File #: 2025-4787   
Type: Joint Consent Item
Body: City Council
On agenda: 2/18/2025
Title: Minutes of the Special Joint City Council and SACIC Meeting Held on January 7, 2025. [SACIC] (City Clerk)

Title

 

Minutes of the Special Joint City Council and SACIC Meeting Held on January 7, 2025.  [SACIC] (City Clerk)

 

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UNAPPROVED

MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)

TUESDAY- -JANUARY 7, 2025- -6:59 P.M.

 

Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m.   Councilmember/Commissioner Boller led the Pledge of Allegiance.

 

ROLL CALL - Present: Councilmembers/Commissioners Boller, Daysog, Jensen, Pryor and Mayor/Chair Ezzy Ashcraft - 5.

 

Absent: None.

 

CONSENT CALENDAR

 

The City Clerk announced the public hearing.

 

Mayor/Chair Ezzy Ashcraft expressed appreciation for the funding going to the Poplar project. 

 

Vice Mayor/Commissioner Pryor moved approval of the Consent Calendar.

 

Councilmember/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.]

 

(*25-  SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on November 19, 2024. Approved. 

 

(*25-  CC/25-  SACIC) Public Hearing to Consider City Council Resolution No. 16239 / SACIC Resolution No. 25-22, “Approving the Development List of Affordable Housing Projects and Related Funding Requests Consistent with the 1991 Pass-Through Agreement with the Alameda Unified School District (AUSD).”  Adopted; and

 

(*25-  A CC/25-  A SACIC) Recommendation to Authorize the City Manager to Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Period from July 1, 2025 to June 30, 2026 to the Countywide Oversight Board. 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 and Secretary, SACIC

 

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.