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2014-03-04 Special CC SACIC Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -MARCH 4, 2014- -6:59 P.M. Mayor/Chair Gilmore convened the meeting at 7:20 p.m. Roll Call – Present: Councilmembers/Agency Members Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5. Absent: None. Oral Communications None. Consent Calendar Councilmember/Agency Member Tam moved approval of the Consent Calendar. Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote – 5. \[Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.\] (*14-001 SACIC) Minutes of the Special Joint City Council and Successor Agency of the Community Improvement Commission (SACIC) Meeting of December 17, 2013. Approved. (*14-068 CC/14-002 SACIC) Summary: Recommendations to Accept Certain Public Streets, Utilities, and Easements from Successor Agency and for the Successor Agency to Grant a Deed for Public Streets and Utilities and Related Easements. (*14-068 A CC) Recommendation to Accept from the Successor Agency the Public Streets and City-Owned Utilities at Alameda Landing; and Easements for Public Infrastructure Outside of the Streets. (City Council); and (*14-002 A SACIC) Recommendation to Grant a Quitclaim Deed for the Alameda Landing Public Streets and City-Owned Utilities to the City and Authorize the City Manager to Execute the Quitclaim Deed; and Approve the Grants of Easements from the Successor Agency to the City for Public Infrastructure, and Authorize the City Manager to Execute the Grant of Easement. (SACIC). Accepted. Special Joint Meeting Alameda City Council and the Successor Agency to the Community Improvement Commission March 4, 2014 36 Adjournment There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:22 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 the Successor Agency to the Community Improvement Commission March 4, 2014