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2023-05-16 Special CC SACIC Minutes Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission May 16, 2023 1 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MAY 16, 2023- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:28 p.m. Councilmember/Commissioner Herrera Spencer led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Jensen, Vella and Mayor/Chair Ezzy Ashcraft – 5. Absent: None. CONSENT CALENDAR Councilmember/Commissioner Vella moved approval of the Consent Calendar. Vice Mayor/Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*23-296 CC/23-09 SACIC) Recommendation to Accept the Investment Transactions Report for the Period Ending March 31, 2023. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:30 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance.