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2022-01-04 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission January 4, 2022 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JANUARY 4, 2022- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 p.m. Councilmember/Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Knox White, and Mayor/Chair Ezzy Ashcraft – 4. [Note: The meeting was held via Zoom.] Absent: Vice Mayor/Commissioner Vella – 1. CONSENT CALENDAR The City Clerk announced anyone wishing to comment on the Public Hearing [paragraph no. *22-005 CC/22-02 SACIC] could comment at this time. There were no speakers. Councilmember/Commissioner Knox White moved approval of the Consent Calendar. Councilmember/Commissioner Daysog seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Spencer: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Vice Mayor/Commissioner Vella – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*22-004 CC/22-01 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on November 16, 2021 and December 7, 2021. Approved. (*22-005 CC/22-02 SACIC) Public Hearing to Consider City of Alameda Resolution No. 15855/SACIC Resolution No. 22-14 “Approving the Development List of Affordable Housing Projects and Funding Request for Such Projects as Requested by the Alameda Unified School District.” Adopted; and (*22-005A CC/22-02A SACIC) Recommendation to Authorize the City Manager to Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Period from July 1, 2022 to June 30, 2023 to the Countywide Oversight Board. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:07 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.