2020-03-17 CC SACIC CS MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency to the
Community Improvement Commission
March 17, 2020
MINUTES OF THE SPECIAL CITY COUNCIL/SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MARCH 17, 2020- -5:46 P.M.
Mayor Ezzy Ashcraft convened the meeting at 6:03 p.m.
Roll Call – Present: Commissioners/Councilmembers Daysog, Knox White,
Oddie, Vella and Mayor/Chair Ezzy Ashcraft – 5.
[Note: Councilmembers/Commissioners Oddie and Vella were present via
teleconference]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(20-159 CC/20-008 SACIC) Conference with Legal Counsel – Existing Litigation
(Pursuant to Government Code § 54956.9); Case Name: Boatworks v City of Alameda,
et al.; Court: Superior Court of the State of California, County of Alameda; Case
Numbers: RG16823346, RG16841240, RG19041531
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that staff provided information; the SACIC ratified the City Council’s
settlement decision from March 3, 2020 by the following rol l call vote:
Councilmembers/Commissioners Daysog: No; Knox White: Aye; Oddie: Aye; Vella: Aye;
Mayor/Chair Ezzy Ashcraft: Aye; Ayes - 4; Noes: – 1; the SACIC authorized the City
Attorney to execute the agreement on behalf of the SACIC.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:08
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.