2024-06-18 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 18, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 p.m. Vice Mayor / Commissioner
Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera
Spencer, Jensen, and Mayor/Chair Ezzy Ashcraft—4.
Absent: Councilmember Vella — 1.
CONSENT CALENDAR
The City Clerk announced the hearing establishing the Proposition 4 limit [paragraph no. 24- ].
Councilmember/Commissioner Herrera Spencer moved approval of the Consent Calendar.
Vice Mayor/Commissioner Daysog seconded the motion, which carried by unanimous voice
vote - 4. [Absent: Councilmember Vella — 1.] [Items so enacted or adopted are indicated by an
asterisk preceding the paragraph number.]
(*24-366 CC/24-011 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held
on May 21, 2024. Approved.
(*24-367 CC) Public Hearing to Consider Establishing the Proposition 4 (Appropriations) Limit
for Fiscal Year 2024-25; and
(*24-367 A CC) Resolution No. 16172, "Establishing the Appropriations Limit for Fiscal Year
2024-25." Adopted.
(*24-368 CC) Resolution No. 16173, "Approving and Adopting Midcycle Changes to the City of
Alameda Budget for Fiscal Year 2024 25." Adopted;
(*24-012 SACIC) Resolution No. 24-21, "Approving and Adopting Amendments to the Fiscal
Year 2024-25 Budget." Adopted; and
(*24-368 A CC) Resolution No. 16174, "Approving Workforce Changes and Amending the
Management and Confidential Employees Association Salary Schedule in Fiscal Year 2024 25
Effective July 1, 2024." Adopted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:03 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
June 18,2024