2020-07-07 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 7, 2020
1
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JULY 7, 2020- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:17 p.m.
Councilmember/Commissioner Oddie 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 held via WebEx.]
Absent: None.
CONSENT CALENDAR
Vice Mayor/Commissioner Knox White moved approval of the Consent Calendar.
Councilmember/Commissioner Vella 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.]
(*20-446 CC/20-016 SACIC) Minutes of the Joint City Council and SACIC Meeting Held
on June 16, 2020. Approved.
(*20-447 CC/20-017 SACIC) Recommendation to Accept the Investment Report for the
Quarter Ending March 31, 2020. Accepted.
AGENDA ITEMS
(20-448 CC/20-018 SACIC) Public Hearing to Consider Joint Resolution No. 15670 and
SACIC 20-10, “Approving the Development List of Affordable Housing Projects and
Funding Request for Such Projects as Requested by the Alameda Unified School
District (AUSD).” Adopted.
Vice Mayor/Commissioner Knox White moved adoption of the resolution.
Councilmember/Commissioner Vella 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.
Special Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
July 7, 2019 2
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at
7:22 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.