Title
Minutes of the Special Joint City Council and SACIC Meeting Held on September 16, 2025. [SACIC] (City Clerk)
Body
UNAPPROVED
MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -SEPTEMBER 16, 2025- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Vice Mayor/Commissioner Pryor led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Boller, Daysog, Jensen, Pryor and Mayor/Chair Ezzy Ashcraft - 5.
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Jensen briefly discussed changes to the Investment Policy [paragraph no. 25-507 CC] she initiated last year.
Councilmember/Commissioner Daysog moved approval of the Consent Calendar.
Vice Mayor/Commissioner Pryor seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*25-506 CC/25-13 SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on June 17, 2025 and July 15, 2025. Approved.
(*25-507 CC) Recommendation to Approve the City of Alameda Investment Policy. Accepted.
(*25-508 CC/25-14 SACIC) Recommendation to Accept the Investment Transactions Report and Annual Investment Report for the Fiscal Year Ending June 30, 2025. Accepted.
AGENDA ITEM
None.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:04 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.