File #: 2022-1597   
Type: Joint Consent Item
Body: City Council
On agenda: 1/4/2022
Title: Minutes of the Special Joint City Council and SACIC Meetings Held on November 16, 2021 and December 7, 2021. (City Clerk)
Title

Minutes of the Special Joint City Council and SACIC Meetings Held on November 16, 2021 and December 7, 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- -NOVEMBER 16, 2021- -6:59 P.M.

Mayor/Chair Ezzy Ashcraft convened the meeting at 7:39 p.m. Councilmember Herrera Spencer led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Knox White, Vella and Mayor/Chair Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom.]

Absent: None.

CONSENT CALENDAR

Councilmember/Commissioner Herrera Spencer 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; Herrera Spencer: Aye; Knox White: 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.]

(*21-728 CC/21-21SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on November 2, 2021. Approved.

AGENDA ITEM

(21-729 CC/21-22 SACIC) Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding between DignityMoves, Five Keys Schools and Programs, Successor Agency to the Community Improvement Commission and the City of Alameda to Participate in the State of California Homekey Program to Develop the Bottle Parcel Located at 2350 5th Street, Alameda, California; and

(21-729A CC) Resolution No. 15834, "of The Governing Body of City of Alameda, A Municipal Corporation Authorizing Joint Application to and Participation in the Homekey Program." Adopted; and

(21-22A SACIC) Resolution No. 21-13, "of the Governing Body of the Successor Agency to the Community Improvement Commission of the City of Alameda, A Public Body Corpora...

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