2025-09-16 Special CC SACIC Minutes MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 16, 2025- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Vice Mayor/Commissioner
Pryor 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 briefly discussed changes to the Investment Policy
[paragraph no. 25-507 CC] she initiated last year.
Councilmember/Commissioner Daysog 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.]
(*25-506 CC/25-13 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held
on June 17, 2025 and July 15, 2025. Approved.
(*25-507 CC) Recommendation to Approve the City of Alameda Investment Policy. Accepted.
(*25-508 CC/25-14 SACIC) Recommendation to Accept the Investment Transactions Report
and Annual Investment Report for the Fiscal Year Ending June 30, 2025. Accepted.
AGENDA ITEM
None.
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
to the Community Improvement Commission
September 16,2025