1990-04-17 Regular CIC Minutes113
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - - - - - - - - APRIL 17, 1990
The meeting convened at 7:40 p.m., with Vice - Chairman Arnerich
presiding. The invocation was given by Reverend Doug Henderson,
and the Pledge of Allegiance was led by Commissioner Camicia.
ROLL CALL Present: Commissioners Camicia, Withrow, and
Vice - Chairman Arnerich - 3.
Absent: Commissioner Thomas and Chairman Corica - 2.
MINUTES
Commissioner Withrow made a motion to accept the minutes of
regular Community Improvement Commission Meeting of March
1990. Commissioner Camicia seconded the motion and it
carried by unanimous voice vote - 3.
REPORTS AND RECOMMENDATIONS
90 -60 From Executive Director regarding status of redevelopment
activities.
the
20,
was
Commissioner Camicia moved to accept the report. Commissioner
Withrow seconded the motion which was carried by unanimous voice
vote - 3.
RESOLUTIONS
90 -61 Resolution No. 90 -44 "Authorizing modification 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.
Commissioner Camicia moved adoption of 1the resolution.
Commissioner Withrow 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 Vice - Chairman Arnerich at 7:44 p.m.
The agenda for this meeting was
accordance with the Brown Act.
April 17, 1990
ectfully
DI E B. FELSCH
Secretary
posted 72 hours in advance, in