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, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5.
[Note: Councilmembers/Commissioners Oddie and Vella were present via teleconference.]
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: Councilmembers/Commissioners 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.]
(*20-163 CC/20-009 SACIC) Minutes of the Special Joint City Council and SACIC Meeting Held on March 3, 2020. Approved.
(*20-164 CC/20-010 SACIC) Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2019. Accepted.
(*20-165 CC/20-011 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2019. Accepted.
(*20-166 CC) Resolution No. 15637, “Approving Parcel Map No. 11038 - A Parcel Map to Subdivide Six Parcels Comprising Approximately 22.86 Acres at 2800 Fifth Street into Four Parcels.” Adopted.
(*20-012 SACIC) Recommendation to Find that Pulte Home Company, LLC is a Qualified Developer Pursuant to the Alameda Landing Disposition and Development Agreement, and Consent to the Form of the Partial Assignment and Assumption Agreement (Disposition and Development Agreement (Alameda Landing Mixed Use Project) - Remainder Residential Parcel), and Authorize the City Manager, or Designee, to Execute the Required Documents; and
(*20-167 CC) Recommendation to Consent to the Form of the Partial Assignment and Assumption Agreement (Development Agreement (Alameda Landing Mixed Use Commercial Project) - Remainder Residential Parcel) to Pulte Homes Company LLC, and Authorize the City Manager, or Designee, to Execute the Required Documents. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 8:30 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk, Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.