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1991-01-15 Regular CIC Minutes125 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - - - - - JANUARY 15, 1991 The meeting convened at 7:30 p.m., with Chairman Corica presiding. The invocation was given by Reverend Robert Keller, Twin Towers United Methodist Church, and the Pledge of Allegiance was led by Councilmember Withrow. 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 December 18, 1990. Commissioner Withrow seconded the motion which was carried by unanimous voice vote - 5. RESOLUTIONS 91-69 Resolution No. Improvement Plan for Project to the Planning 91-47 "Referring a Proposed Community the Business and Waterfront Improvement Board for Report and Recomm d ti " en a on. Commissioner Camicia moved adoption of the resolution. Commissioner Withrow seconded the motion. Commissioner Thomas requested a brief explanation from staff. In response to Commissioner Thomas, the Community Development Director stated the Plan before Council is a draft of a proposed plan which will be the framework of regulation for the next forty years, with steps and stages to go through, e.g., Planning Board, before coming back to Council; and further reviewed the matter, including goals and financing. Commissioner cooperation, Development Oakland. Thomas stated every effort should be made for and suggested it [Plan] be referred to Commission, Port Authority, and perhaps The motion was carried by unanimous voice vote - 5. JanpaTy. .15 19791 regional Economic City of 126 ADJOURNMENT There being no further business to come before the Commission, the meeting was adjourned by Chairman Corica at 7:50 p.m. Respectfully submitted, irg'a ANE B. FELSCH Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. January 15, 1991