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2023-11-21 Special CC SACIC Minutes MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -NOVEMBER 21, 2023- -6:59 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:07 p.m. Vice Mayor/Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Jensen, and Mayor/Chair Ezzy Ashcraft— 4. Absent: Councilmember Vella — 1. CONSENT CALENDAR Councilmember/Commissioner Jensen moved approval of the Consent Calendar. Vice Mayor/Commissioner Daysog seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Herrera Spencer: Aye; Jensen: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Councilmember/Commissioner Vella — 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*23-662 CC/23-14 SACIC) Recommendation to Accept the Investment Transactions Report for the Fiscal Year Ending September 30, 2023. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:09 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Successor Agency 1 to the Community Improvement Commission November 21,2023