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1987-12-15 Regular CIC Minutes79 REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY DECEMBER 15, 1987 The meeting convened at 7:30 p.m. at the conclusion of a special Housing Authority Commission meeting. Roll Call Present: Commissioners Camicia, Haugner, Monsef and Acting Chairman Thomas - 4. Absent: Chairman Corica 1. MINUTES Commissioner Monsef made a motion to accept the Minutes of the Community Improvement Commission meeting of November 17th. Commissioner Haugner seconded the motion which carried by unanimous voice vote - 4. (Corica absent) REPORTS AND RECOMMENDATIONS 87-47 From Executive Director submitting the Annual Report of the Community Improvement Commission. Commissioner Camicia made a motion to accept the Report. Commissioner Haugner seconded the motion which carried by unanimous voice vote - 4. There being no further business before the Commission, the meeting was adjourned at 7:35 p.m. Respectfully submitted pi 4-a • Diane B. Felsch Secretary The agenda for this meeting was posted 72 hours in advance, in accordance with the Brown Act.