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2013-01-14 Joint CC SACIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY OF THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) OF THE CITY OF ALAMEDA MEETING MONDAY- - JANUARY 14,2013- -6:59 P.M. Mayor /Chair Gilmore convened the meeting at 7:05 p.m. ROLL CALL — Present: Councilmembers / Commissioners Chen, Daysog, Ezzy Ashcraft, Tam and Mayor /Chair Gilmore — 5. Absent: None. ORAL COMMUNICATIONS, NON - AGENDA •C7iT� CONSENT CALENDAR Councilmember /Commissioner Tam moved approval of the Consent Calendar. Vice Mayor /Commissioner Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote — 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (13 -011 CC /13 -003 SACIC) Minutes of the Special Joint City Council, City of Alameda Financing Authority, and SACIC Meeting Held on December 18, 2012. Approved. (13 -004 SACIC) Recommendation to Approve a Form of Gas Pipeline Easement Agreement between the Northern California Power Association and the Successor Agency to the Community Improvement Commission of the City of Alameda for a Portion of a Gas Pipeline at the Former Fleet Industrial Supply Center and Authorize the City Manager to Execute the Agreement; and (13 -012 CC) Recommendation to Approve a Form of Gas Pipeline Easement Agreement between the Northern California Power Association and the City of Alameda for a Portion of a Gas Pipeline at the Former Fleet Industrial Supply Center and Authorize the City Manager to Execute the Agreement. Accepted. ADJOURNMENT There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:07 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission January 14, 2013