Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 2, 2019. [City Council and SACIC] (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)
WEDNESDAY- -JANUARY 2, 2019- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Councilmember/Commissioner Vella led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5.
Absent: None.
CONSENT CALENDAR
Mayor/Chair Ezzy Ashcraft stated the purchase and sale agreement [paragraph no. 19- CC/19- SACIC] would return at a later meeting with the appraisal report.
Vice Mayor/Commissioner Knox White requested the reimbursement agreement [paragraph no. 19- CC/19- SACIC] be pulled from the Consent Calendar for discussion.
Councilmember/Commissioner Oddie moved approval of the remainder of the Consent Calendar.
Councilmember/Commissioner Vella seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*19- CC/19- SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and December 18, 2018. Approved.
(*19- CC/19- SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2018. Accepted.
(19- SACIC) Recommendation to Authorize the Interim City Manager to Execute a Purchase and Sale Agreement for a Net Sales Price of $261,000 with an Additional $409,525 Infrastructure Investment for the Vacant Parcel at 2350 Fifth Street; and
(19- CC) Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30 to Rezone Property at 2350 Fifth Street to Administrative Professiona...
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