Title
Minutes of the Special Joint City Council and SACIC Meeting Held on February 5, 2019. [SACIC] (City Clerk)
Body
MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
WEDNESDAY- -FEBRUARY 5, 2019- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:39 p.m.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5.
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Vella moved approval of the Consent Calendar.
Vice Mayor/Commissioner Knox White seconded the motion, which carried by unanimous voice vote - 5.
(19-066 CC/19-06 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 2, 2019. Approved.
(19-067 CC/19-07 SACIC) Recommendation to Authorize the Interim City Manager to Execute a Reimbursement Agreement for Estuary Park Access between the Successor Agency to the Community Improvement Commission, City of Alameda and Catellus Alameda Development, LLC. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:40 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.