1989-06-20 Regular CIC Minutes101
MINUTES OF THE REGULAR, MEETING OF THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY JUNE 20, 1989
The meeting convened at 7:32 p.m., with Acting Chairman Arnerich
presiding. The invocation was given by Rev. Dorothy Kimbrell,
and the Pledge of Allegiance was led by Commissioner Camicia.
ROLL CALL
Present: Commissioners Camicia, Withrow, and Acting Chairman
Arnerich - 3.
Absent: Commissioner Thomas and Chairman Corica - 2.
MINUTES
Commissioner Camicia made a motion to accept the minutes of the
regular Community Improvement Commission Meeting of May 16, 1989.
Commissioner Withrow seconded the motion and it was carried by
unanimous voice vote - 3.
RESOLUTIONS
89 -54 Resolution No. 89 -40 "Authorizing execution of an agreement
between the Community Improvement Commission of the City of
Alameda and Burns & Watry, Inc., relative to expanding the
boundaries of the West End Community Improvement District or
creating a new district." Adopted.
The following citizens addressed Council regarding this matter:
Kate Quick, 1445 - 9th Street.
Ed Clark, WABA /AMSP, 1553 Webster Street.
Richard Roth, 1533 Webster Street.
Commissioner Withrow moved the resolution authorizing an agreement
for consultant services be adopted. Commissioner Camicia seconded
the motion which was carried by unanimous voice vote - 3.
ADJOURNMENT
There being no further business to come before the Commission, the
meeting was adjourned by Acting Chairman Arnerich at 7:40 p.m.
Respectfully si bmittt ed,
T
DIANE B. FELSCH
Secretary
The agenda for this meeting was posted 72 hours in advance, in
accordance with the Brown Act.
June 20, 1989