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2025-02-18 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- - FEBRUARY 18, 2025- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:07 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 Councilmember/Commissioner Jensen moved approval of the Consent Calendar. Vice Mayor/Commissioner Pryor seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*25-03 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on January 7, 2025. Approved. (*25-084 CC/25-04 SACIC) Recommendation to Accept the Investment Transactions Report for the Quarter Ending December 31, 2024. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:09 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 February 18,2025