Title
Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 5, 2021. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JANUARY 5, 2021- -6:59 P.M.
Mayor/Chair Ezzy Ashcraft convened the meeting at 7:01 p.m. Councilmember/Commissioner Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Spencer, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom.]
Absent: None.
CONSENT CALENDAR
Vice Mayor/Commissioner Vella moved approval of the Consent Calendar.
Councilmember/Commissioner Knox White seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Spencer: Abstain; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 4. Abstention: 1. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*21- CC/21- SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on October 6, 2020 and December 1, 2020. Approved.
AGENDA ITEM
(21- CC/21- SACIC) Public Hearing to Consider Resolution No. 15732/SACIC No. 21-11, “Approving the Development List of Affordable Housing Projects and Funding Request for Such Projects as Requested by the Alameda Unified School District (AUSD).” Adopted; and
(21- A CC/21- A SACIC) Recommendation to Authorize the City Manager to Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Period from July 1, 2021 to June 30, 2022 to the Countywide Oversight Board.” Adopted.
The Community Development Program Manager gave a brief presentation.
Mayor Ezzy Ashcraft requested clarification of the additional units included in the recommendation as well as the connection to Alameda Unified School District (AUSD).
The Community Development Program Manager stated Rosefield Village is owned by the Housing Authority and contains modular built units which have been demolished; construction is currently ongoing at the site and will result in a total of 90 units on-site; some of the buildings will remain and be rehabilitated; AUSD receives ROPS money, which may be used for development of housing for AUSD employees; the Housing Authority has a Memorandum of Understanding (MOU) with AUSD and expertise in affordable housing development; the Housing Authority will either set aside or provide preference to AUSD employees in exchange for funds provided by AUSD to help build the affordable housing.
Mayor Ezzy Ashcraft inquired whether the requirement includes income qualifying AUSD employees, to which the Community Development Program Manager responded in the affirmative.
Councilmember/Commissioner Daysog moved approval of the staff recommendation [including adoption of the resolution].
Vice Mayor/Commissioner Vella seconded the motion, which carried by the following roll call vote: Councilmembers/Commissioners Daysog: Aye; Knox White: Aye; Spencer: Aye; Vella: Aye; and Mayor/Chair Ezzy Ashcraft: Aye. Ayes: 5.
ADJOURNMENT
There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 7:11 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk and Secretary, SACIC
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.