Title
Minutes of the Special Joint City Council and SACIC Meeting Held on June 18, 2024. [SACIC] (City Council)
Body
UNAPPROVED
MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 18, 2024- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 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
The City Clerk announced the hearing establishing the Proposition 4 limit [paragraph no. 24- ].
Councilmember/Commissioner Herrera Spencer moved approval of the Consent Calendar.
Vice Mayor/Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Vella - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*24-366 CC/24-011 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on May 21, 2024. Approved.
(*24-367 CC) Public Hearing to Consider Establishing the Proposition 4 (Appropriations) Limit for Fiscal Year 2024-25; and
(*24-367 A CC) Resolution No. 16172, “Establishing the Appropriations Limit for Fiscal Year 2024-25.” Adopted.
(*24-368 CC) Resolution No. 16173, “Approving and Adopting Midcycle Changes to the City of Alameda Budget for Fiscal Year 2024 25.” Adopted;
(*24-012 SACIC) Resolution No. 24-21, “Approving and Adopting Amendments to the Fiscal Year 2024-25 Budget.” Adopted; and
(*24-368 A CC) Resolution No. 16174, “Approving Workforce Changes and Amending the Management and Confidential Employees Association Salary Schedule in Fiscal Year 2024 25 Effective July 1, 2024.” Adopted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:03 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.