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2023-03-21 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission March 21, 2023 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MARCH 21, 2023- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:33 p.m. Vice Mayor/Commissioner Daysog 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 was present via Zoom.] Absent: None. CONSENT CALENDAR Councilmember/Commissioner Jensen moved approval of the Consent Calendar. Councilmember/Commissioner Vella seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Jensen: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*23-153 CC/23-05 SACIC) Minutes of the City Council and SACIC Meeting Held on February 21, 2023. Approved. (*23-154 CC/23-06 SACIC) Recommendation to Accept the Unaudited First and Second Quarter Revenue and Expenditure Report for Fiscal Year 2022-23. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:34 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.