2019-03-19 Special SACIC MinutesSpecial Meeting
Successor Agency to the Community
Improvement Commission
March 19, 2019
MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MARCH 19, 2019- -6:59 P.M.
Chair Ezzy Ashcraft convened the meeting at 7:20 p.m.
ROLL CALL - Present: Commissioners Daysog, Knox White, Oddie, Vella
and Chair Ezzy Ashcraft – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Vella moved approval of the Consent Calendar.
Commissioner Knox White seconded the motion, which carried by unanimous voice
vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
(*19-153) Minutes of the Special Joint City Council and SACIC Meeting Held on
February 5, 2019. Approved.
(*19-154) Recommendation to Approve an Amendment to the Construction Ground
Lease Deed of Trust (with Security Agreement, Fixture Filing and Assignment of Rents
and Leases) for the Alameda Theater Allowing Alameda Entertainment Associates, L.P.
to Incur Additional Debt in the Amount of $1.6 Million for Theatre Upgrades and
Allowing the Successor Agency’s Outstanding Loan to be Subordinate to Such
Additional Debt. Accepted.
ADJOURNMENT
There being no further business, Chair Ezzy Ashcraft adjourned the meeting at 7:21
p.m.
Respectfully submitted,
Lara Weisiger
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.