2023-02-21 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
February 21, 2023
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -FEBRUARY 21, 2023- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:05 p.m.
Councilmember/Commissioner Herrera Spencer led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera
Spencer, Jensen, Vella and Mayor/Chair Ezzy
Ashcraft – 5. [Note: Councilmember/Commissioner
Vella arrived at 7:06 p.m. The meeting was held via
Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Jensen moved approval of the Consent Calendar.
Councilmember/Commissioner Herrera Spencer seconded the motion, which carried by
the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera
Spencer: Aye; Jensen: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5.
[Items so enacted or adopted are indicated by an asterisk preceding the paragraph
number.]
(*23-03 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on
January 3, 2023. Approved.
(*23-075 CC/23-04 SACIC) Recommendation to Accept the Investment Transactions
Report for the Period Ending December 31, 2022. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:06 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.