2025-01-07 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR
AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 7, 2025- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m.
Councilmember/Commissioner Boller led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Boller, Daysog,
Jensen, Pryor and Mayor/Chair Ezzy Ashcraft— 5.
Absent: None.
CONSENT CALENDAR
The City Clerk announced the public hearing.
Mayor/Chair Ezzy Ashcraft expressed appreciation for the funding going to the Poplar
project.
Vice Mayor/Commissioner Pryor moved approval of the Consent Calendar.
Councilmember/Commissioner Daysog seconded the motion, which carried by
unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*25-01 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on
November 19, 2024. Approved.
(*25-001 CC/25-02 SACIC) Public Hearing to Consider City Council Resolution No.
16239 / SACIC Resolution No. 25-22, "Approving the Development List of Affordable
Housing Projects and Related Funding Requests Consistent with the 1991 Pass-
Through Agreement with the Alameda Unified School District (AUSD)." Adopted; and
(*25-001 A CC/25-02 A SACIC) Recommendation to Authorize the City Manager to
Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative
Budget for the Period from July 1, 2025 to June 30, 2026 to the Countywide Oversight
Board. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:05 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
to the Community Improvement Commission
January 7,2025