pages: CityCouncil/2019-01-02.pdf, 17
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CityCouncil | 2019-01-02 | 17 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) NEDNESDAY--JANUARY 2, 2019- 6655 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Councilmember/Commissioner Vella led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Daysog, Knox White, Oddie, Vella and Mayor/Chair Ezzy Ashcraft - 5. Absent: None. CONSENT CALENDAR Mayor/Chair Ezzy Ashcraft stated the purchase and sale agreement [paragraph no. 19- 003 CC/19-03 SACIC] would return at a later meeting with the appraisal report. Vice Mayor/Commissioner Knox White requested the reimbursement agreement [paragraph no. 19-004CC/19-05SACIC be pulled from the Consent Calendar for discussion. Councilmember/Commissioner Oddie moved approval of the remainder of the Consent Calendar. Councilmember/Commissioner Vella seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*19-001CC/19-01SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and December 18, 2018. Approved. (*19-002CC/19-02SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2018. Accepted. (19-03 SACIC) Recommendation to Authorize the Interim City Manager to Execute a Purchase and Sale Agreement for a Net Sales Price of $261,000 with an Additional $409,525 Infrastructure Investment for the Vacant Parcel at 2350 Fifth Street; and (19-003 CC) Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30 to Rezone Property at 2350 Fifth Street to Administrative Professional Zoning District. Not heard. (*19-04 SACIC) Recommendation to Authorize the Interim City Manager to Submit the Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the 1 | CityCouncil/2019-01-02.pdf |