2024-11-19 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR
AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -NOVEMBER 19, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:05 p.m.
Councilmember/Commissioner Jensen led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Jensen,
Vella and Mayor/Chair Ezzy Ashcraft — 4. [Note:
Councilmember/Commissioner Vella was present via
teleconference from Renaissance Dallas North Hotel,
1590 Lyndon B. Johnson Freeway, Dallas, TX, 75234]
Absent: Councilmember/Commissioner Herrera Spencer— 1.
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/Commissioners Daysog: Aye; Jensen: Aye;
Vella: Aye; Mayor/Chair Ezzy Ashcraft: Ayes - 4. [Absent:
Councilmember/Commissioner Herrera Spencer— 1.] [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*24-016 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on
September 17, 2024. Accepted.
(*24-629CC/24-017 SACIC) Recommendation to Accept the Investment Transactions
Report for the Fiscal Year Ending September 30, 2024. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:07 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
November 19,2024