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2020-06-16 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission June 16, 2020 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 16, 2020- -6:58 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:07 p.m. and led the pledge of allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft – 5. [Note: The meeting was conducted via Zoom] Absent: None. CONSENT CALENDAR Vice Mayor/Commissioner Knox White moved approval of the Consent Calendar. Councilmember/Commissioner Oddie 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.] (*20-013 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on March 17, 2020. Approved. (*20-392 CC/20-014 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2019. Accepted. (*20-393 CC/20-015 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending December 31, 2019. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:09 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.