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1990-11-07 Regular CIC Minutes121 MINUTES OF THE SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD WEDNESDAY - ------- NOVEMBER 7, 1990 The meeting convened at 7:35 p.m., with Chairman Corica presiding. The invocation was given by Reverend Dorothy Kimbrell, 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 October 16, 1990. Commissioner Withrow seconded the motion and it was carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 90-65 From the Finance Director requesting authorization to disburse tax increment funds to Alameda Housing Authority. Accepted. Commissioner Withrow moved acceptance of the report and recommendation. Commissioner Camicia 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. Respectfully submitted, /1,6e DIANE B. FELSCH Secretary The agenda for this meeting was posted 72 hours in advance. November 7, 1990