File #: 2020-8055   
Type: Joint Consent Item
Body: City Council
On agenda: 6/16/2020
Title: Minutes of the Special Joint City Council and SACIC Meetings Held on March 17, 2020. [SACIC] (City Clerk)
Title

Minutes of the Special Joint City Council and SACIC Meetings Held on March 17, 2020. [SACIC] (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL/SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -MARCH 17, 2020- -5:46 P.M.

Mayor Ezzy Ashcraft convened the meeting at 6:03 p.m.

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

[Note: Councilmembers/Commissioners Oddie and Vella were present via teleconference]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(20-159 CC/20-008 SACIC) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG16823346, RG16841240, RG19041531

Following the Closed Session, the meeting was reconvened and the City Clerk announced that staff provided information; the SACIC ratified the City Council's settlement decision from March 3, 2020 by the following roll call vote: Councilmembers/Commissioners Daysog: No; Knox White: Aye; Oddie: Aye; Vella: Aye; Mayor/Chair Ezzy Ashcraft: Aye; Ayes - 4; Noes: - 1; the SACIC authorized the City Attorney to execute the agreement on behalf of the SACIC.

Adjournment

There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:08 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
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MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND THE SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -MARCH 17, 2020- -6:59 P.M.

Mayor/Chair Ezzy Ashcraft convened the meeting at 8:29 p.m.

ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, O...

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