pages: CityCouncil/2021-02-02.pdf, 1
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CityCouncil | 2021-02-02 | 1 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY--FEBRUARY 2, 2021 - -6:58 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 7:00 p.m. Councilmember/Commissioner Daysog 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 Daysog requested the Financial Report [paragraph no. 21-058 CC/21-03 SACIC be removed from the Consent Calendar. Vice Mayor/Commissioner Vella moved approval of the remainder of the Consent Calendar. Councilmember/Commissioner Herrera Spencer 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.] (*21-059 CC/21-04 SACIC) Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 5, 2021. Approved. (21-060 CC/21-05 SACIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2020. Councilmember/Commissioner Daysog stated the staff report should have called out a single withdrawal of $21.1 million; withdrawals of that magnitude need to be identified in the staff report; the withdrawal comes from the reserves as a contribution toward the Other Post-Employment Benefit (OPEB) liability; the report includes good contextual analysis with comparisons of first quarter revenues and previous revenues; there is good representation of revenues; however, the expenditures needed more context; previous expenditures show comparisons to previous years, but do not show the comparison relative to amounts generally set aside for first quarter expenditures; there is a discrepancy due to Police department understaffing; expressed support for including more context and for calling out large expenditures. Special Joint Meeting Alameda City Council and Successor Agency 1 to the Community Improvement Commission February 2, 2021 | CityCouncil/2021-02-02.pdf |