Title
Minutes of the Special Joint City Council and SACIC Meeting Held on January 16, 2018. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 16, 2018- -6:59 P.M.
Mayor Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent Calendar.
Councilmember/Commissioner Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*18- CC/18- SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on December 5 and 19, 2017. [City Council and SACIC]. Approved.
(*18- CC/18- SACIC) SUMMARY: Issue Certificate of Completion to Wind River Pursuant to the DDA.
Recommendation to Authorize the City Manager to Issue a Certificate of Completion to LVA4 Alameda WRW, L.P. and LVA4 Alameda WRW II, L.P. pursuant to the Disposition and Development Agreement (DDA) with the former Community Improvement Commission of the City of Alameda. [City Council and SACIC]. Accepted.
ADJOURNMENT
There being no further business, Mayor Spencer 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.