2021-11-02 Special CC SACIC MinutesSpecial Joint Meeting
Alameda City Council and Successor Agency
to the Community Improvement Commission
November 2, 2021 1
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -NOVEMBER 2, 2021- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:13 p.m. Councilmember Herrera
Spencer led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera
Spencer, Knox White, Vella and Mayor/Chair Ezzy
Ashcraft – 5. [Note: The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Knox White moved approval of the Consent Calendar.
Councilmember/Commissioner Herrera Spencer seconded the motion, which carried by the
following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye;
Knox White: 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.]
(*21-19 SACIC) Minutes of the Joint City Council and SACIC Meeting Held on September 7,
2021. Approved.
(*21-679 CC/21-20 SACIC) Recommendation to Authorize the City Manager to Execute a First
Amendment, Substantially in the Form of the Attached, to the Reimbursement Agreement for
Estuary Park Access between the Successor Agency to the Community Improvement
Commission, City of Alameda and Catellus Alameda Development, LLC. Accepted; and
(*21-679 A CC) Resolution No. 15830, “Amending the Reimbursement Agreement for Estuary
Park Access (“Agreement”), Substantially in the Form of the Attached, to Increase the
$800,000.00 Budget by $85,000 for a Total of $885,000.00 as Authorized by Agreement
Sections 2(A) and (B); Said Increase Shall be Allocated by the City from Its Fleet Industrial
Supply Center (FISC) Lease Revenue Budget.” Adopted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:15 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.