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2022-10-18 Special CC SACIC MinutesSpecial Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission October 18, 2022 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -OCTOBER 18, 2022- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 p.m. Councilmember/Commissioner Herrera Spencer 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.] (*22-645 CC/22-014 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on June 21, 2022, July 12, 2022 and September 20, 2022. Approved. (*22-646 CC/22-015 SACIC) Recommendation to Accept the Unaudited Fourth Quarter Revenue and Expenditure Report for Fiscal Year (FY) 2021 -22. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:05 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.