2020-03-17 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
March 17, 2020
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MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MARCH 17, 2020- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 8:29 p.m.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox
White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft –
5.
[Note: Councilmembers/Commissioners Oddie and Vella were
present via teleconference.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Oddie moved approval of the Consent Calendar.
Vice Mayor/Commissioner Knox White seconded the motion, which carried by the
following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye;
Oddie: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5. [Items so
enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*20-163 CC/20-009 SACIC) Minutes of the Special Joint City Council and SACIC
Meeting Held on March 3, 2020. Approved.
(*20-164 CC/20-010 SACIC) Recommendation to Accept the Third Quarter Financial
Report for the Period Ending March 31, 2019. Accepted.
(*20-165 CC/20-011 SACIC) Recommendation to Accept the Fourth Quarter Financial
Report for the Period Ending June 30, 2019. Accepted.
(*20-166 CC) Resolution No. 15637, “Approving Parcel Map No. 11038 - A Parcel Map
to Subdivide Six Parcels Comprising Approximately 22.86 Acres at 2800 Fifth Street
into Four Parcels.” Adopted.
(*20-012 SACIC) Recommendation to Find that Pulte Home Company, LLC is a
Qualified Developer Pursuant to the Alameda Landing Disposition and Development
Agreement, and Consent to the Form of the Partial Assignment and Assumption
Agreement (Disposition and Development Agreement (Alameda Landing Mixed Use
Project) – Remainder Residential Parcel), and Authorize the City Manager, or Designee,
to Execute the Required Documents; and
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
March 17, 2019 2
(*20-167 CC) Recommendation to Consent to the Form of the Partial Assignment and
Assumption Agreement (Development Agreement (Alameda Landing Mixed Use
Commercial Project) - Remainder Residential Parcel) to Pulte Homes Company LLC,
and Authorize the City Manager, or Designee, to Execute the Required Documents.
Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
8:30 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.