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2022-05-03 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission May 3, 2022 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MAY 3, 2022- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:15 p.m. Councilmember/Commissioner Herrera Spencer 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 Commissioner Knox White moved approval of the Consent Calendar. Commissioner Herrera Spencer 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.] (*22-05 SACIC) Minutes of the Special Joint City Council/SACIC Meeting Held on March 1, 2022. Approved. AGENDA ITEM (22-06 SACIC) Adoption of Resolution Declaring That the Property Located at 2350 Fifth Street is Exempt Surplus Land Pursuant to Government Code Section 54221(f)(1)(D); (22-06 SACIC A) Adoption of Resolution Authorizing the Conveyance of the Property Located at 2350 Fifth Street to the City of Alameda in Accordance with the Terms of a Purchase and Sale Agreement Between the City and the Successor Agency; and Authorizing the Interim City Manager, as Executive Director of the Successor Agency, to Execute the Purchase and Sale Agreement and to Take Other Actions Necessary to Complete Conveyance of the Property; (22-288 CC) Amending the General Fund Budget to Appropriate an Additional $250,000 for Purchase of 2350 Fifth Street; and (22-289 CC) Introduction of Ordinance Authorizing Acceptance of the Property Located at 2350 Fifth Street from the Successor Agency to the Community Improvement Commission of City of Alameda in Accordance with the Terms of a Purchase and Sale Agreement Between the City and the Successor Agency; and Authorizing the Interim City Manager to Execute a Purchase and Sale Agreement with the Successor Agency Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission May 3, 2022 2 and to Take Such Other Actions Necessary to Complete the Conveyance of the Property. Not heard. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:16 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.