File #: 2019-7451   
Type: Joint Consent Item
Body: City Council
On agenda: 11/19/2019
Title: Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 18, 2019. [SACIC] (City Clerk)
Title

Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 18, 2019. [SACIC] (City Clerk)

Body

MINUTES OF THE SPECIAL JOINT MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY
TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 18, 2019- -7:01 P.M.

Mayor/Chair Ezzy Ashcraft convened the meeting at 7:40 p.m.

ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5.

[Note: Councilmember/Commissioner Vella was present via teleconference from 1364 Burbank Street, Alameda, CA 94501]

Absent: None.

CONSENT CALENDAR

Councilmember/Commissioner Oddie moved approval of the Consent Calendar.

Vice Mayor/Commissioner Knox White seconded the motion, which carried by the following roll call vote: Councilmember/Commissioner Daysog: Aye, Knox White: Aye, Oddie: Aye, Vella: Aye and Mayor/Chair Ezzy Ashcraft: aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*19-012 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on April 16, 2019. Approved. [610-10]

REGULAR AGENDA ITEM

(19-389 CC) Resolution No.15555, Approving and Adopting the City of Alameda Operating and Capital Budget for Fiscal Years 2019-20 and 2020-21." Adopted;

(19-013 SACIC) Resolution No.19-09, "Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2019-20 and 2020-21." Adopted; and

(19-389 A CC) Resolution No.15556, "Amending the Salary Schedule and Approving Workforce Changes for Fiscal Years 2019-20 and 2020-21." Adopted; and

(19-389 B CC) Resolution No. 15557, "Amending the International Association of Firefighters (IAFF) Salary Schedule." Adopted. [330-20]

The Finance Director gave a Power Point presentation.

Mayor/Chair Ezzy Ashcraft stated some cities are using their emergency operations center (EOC) for homeless services, and ...

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