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2022-03-01 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission March 1, 2022 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MARCH 1, 2022- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:16 p.m. and made brief comments in support of Ukraine. Councilmember/Commissioner Daysog 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 Daysog seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Spencer: 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.] (*22-03 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on January 4, 2022. Approved. (*22-126 CC/22-04 SACIC) Recommendation to Accept the Investment Transactions Report for the Period Ending December 31, 2021. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:19 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.