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1988-06-21 Regular CIC Minutes86 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY JUNE 21, 1988 The meeting convened at 7:45 p.m., with Chairman Corica presiding. Commissioner Haugner led the Pledge of Allegiance, and Reverend Doug Henderson gave the Invocation. ROLL CALL Present: Absent: MINUTES Commissioner Haugner made a motion Community Improvement Commission Commissioner Camicia seconded the unanimous voice vote - 5. Commissioners, Camicia, Haugner, Monsef, Thomas, and Chairman Corica - 5. None. to approve the minutes of the Meeting of May 17, 1988. motion and it was carried by RESOLUTIONS 88-49 Resolution No. 88-36 "Approving and adopting an amended Operating Budget for Fiscal Year 1988-89." Adopted. Commissioner Thomas made a motion to adopt the resolution. Commissioner Camicia seconded the motion and it was carried by unanimous voice vote - 5. ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at 7:47 p.m. Respectfully submitted, DIANE B. FELSCH Secretary The agenda for this meeting was posted 72 hours in advance in accordance with the Brown Act.