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1990-07-17 Regular CIC Minutes117 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - - - - - - - JULY 17, 1990 The meeting convened at 7:38 p.m., with Chairman Corica presiding. The invocation was given by Reverend Mary Rowe, and the Pledge of Allegiance was led by Commissioner Arnerich. ROLL CALL Present: Commissioners Arnerich, Camicia, Thomas, Withrow, and Chairman Corica - 5. Absent: None. MINUTES Commissioner Arnerich made a motion to accept the minutes of the regular Community Improvement Commission Meeting of June 19, 1990. Commissioner Withrow seconded the motion and it was carried by unanimous voice vote - 5. RESOLUTIONS 90 -63 Resolution No. 90 -45 Accepting the Preliminary Plan for the Business and Waterfront Improvement Project. Commissioner Camicia moved adoption of the resolution. Commissioner Arnerich seconded the motion, which was carried by unanimous voice vote - 5. ADJOURNMENT There being no further business to come before the Commission the meeting was adjourned by Chairman Corica at 7:40 p.m. R ectfully submited, DIANE B. FELSCH Secretary The agenda for this meeting was posted 72 hours in advance, in accordance with the Brown Act. July 17, 1990