2018-01-16 Special CC-SACIC MinutesSpecial Joint Meeting of the
Alameda City Council and Successor Agency
to the Community Improvement Commission
January 16, 2018 1
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 16, 2018- -6:59 P.M.
Mayor Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft,
Matarrese, Oddie, Vella and Mayor/Chair Spencer –
5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent Calendar.
Councilmember/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.]
(*18-015CC/18-001SACIC) Minutes of the Special Joint City Council and SACIC
Meetings Held on December 5 and 19, 2017. [City Council and SACIC]. Approved.
(*18-016CC/18-002SACIC) SUMMARY: Issue Certificate of Completion to Wind River
Pursuant to the DDA.
Recommendation to Authorize the City Manager to Issue a Certificate of Completion to
LVA4 Alameda WRW, L.P. and LVA4 Alameda WRW II, L.P. pursuant to the Disposition
and Development Agreement (DDA) with the former Community Improvement
Commission of the City of Alameda. [City Council and SACIC]. Accepted.
ADJOURNMENT
There being no further business, Mayor Spencer adjourned the meeting at 7:04 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.