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Minutes of the SACIC Meeting Held on January 21, 2020. [SACIC] (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 21, 2020- -6:59 P.M.
Acting Chair Knox White convened the meeting at 7:01 p.m. Commissioner Vella led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, Knox White, Oddie, Vella and Chair Ezzy Ashcraft - 5.
[Note: Chair Ezzy Ashcraft was present via teleconference from The Capital Hilton, 16th Street NW, Washington, DC 20036.]
Absent: None.
CONSENT CALENDAR
Chair Ezzy Ashcraft requested the parcel sale [paragraph no. 20- ] be removed from the Consent Calendar for discussion.
Chair Ezzy Ashcraft moved approval of the remainder of the Consent Calendar.
Commissioner Oddie seconded the motion, which carried by the following roll call vote: Commissioner Daysog: Aye; Oddie: Aye; Vella: Aye; Knox White: Aye and Chair Ezzy Ashcraft: Aye. Ayes - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*20-036 CC/20-001 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on November 19, 2019. Approved.
(*20-002 SACIC) Recommendation to Authorize the City Manager to Submit the Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the Period from July 1, 2020 to June 30, 2021 to the Countywide Oversight Board. Accepted.
(*20-003 SACIC) Recommendation to Consent to an Assignment and Assumption of Affordable Housing Agreement at Independence Plaza (703 Atlantic Avenue) to Alameda Affordable Housing Corporation and Authorize the City Manager to Negotiate and Execute all Necessary Documents. Accepted.
(20-004 SACIC) Recommendation to Authorize the City Manager to Execute a Purchase and Sale Agreement with Branagh Land, Inc., a California Corporation, for a Net Sales Price of $1,000,000 for t...
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