2024-04-16 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR
AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- - APRIL 16, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:02 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.
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Jensen moved approval of the Consent Calendar.
Councilmember/Commissioner Vella seconded the motion, which carried by unanimous
voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
(*24-004 SACIC) Minutes of the Special Joint City Council and Successor Agency to the
Community Improvement Commission Meeting Held on February 20, 2024, and March
5, 2024. Approved.
(*24-210 CC/24-005 SACIC) Recommendation to Accept the First and Second Quarter
Revenue and Expenditure Report for Fiscal Year 2023-24. Accepted.
AGENDA ITEM
(24-211 CC/24-006 SACIC) Recommendation to Accept the Fiscal Year 2022-23
Audited Financial Statements and Compliance Reports. Not heard.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:04 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Joint Meeting
Alameda City Council and Successor Agency 1
to the Community Improvement Commission
April 16,2024