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2022-05-17 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission May 17, 2022 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MAY 17, 2022- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:04 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 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 Vella – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*22-07 SACIC) Minutes of the Joint City Council and SACIC Meeting Held on May 3, 2022. Approved. (*22-333 CC/22-08 SACIC) Recommendation to Accept the Investment Transactions Report for the Period Ending March 31, 2022. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:06 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.