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1994-12-06 Special CC MinutesMINUTES OF SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING DECEMBER 6, 1994 The meeting convened at 7:20 p.m., with Chair Withrow presiding. The Pledge of Allegiance was led by Commissioner Lucas. Reverend Lois "Suji" Hochenauer, Home of Truth Spiritual Center, 1300 Grand Street, Alameda, gave the invocation. ROLL CALL - MINUTES Present: Commissioners Appezzato, Arnerich, Lucas, Roth and Chair Withrow - 5. Absent: None. Minutes of the Special Community Improvement Commission Meeting held November 15, 1994. Commissioner Lucas stated she would abstain as she was absent from the November 15th meeting. Commissioner Arnerich moved approval. Vice Mayor Roth seconded the motion which carried by the following voice vote: Ayes: Commissioners Appezzato, Arnerich, Roth and Chair Withrow - 4. Nayes: None. Absent: None. Abstentions: Commissioner Lucas - 1. PUBLIC HEARING 94-118 Public Hearing to consider the Community Development Director's recommendation to adopt a Five-Year Implementation Plan. Chair Withrow opened the public portion of the Hearing. There being no speakers, Chair Withrow closed the public portion of the Hearing. Commissioner Arnerich moved the recommendation [to adopt a Five- Year Implementation Plan). Commissioner Lucas seconded the motion which carried by unanimous voice vote - 5. ADJOURNMENT Chair Withrow adjourned the meeting at 7:33 p.m. R pectfully subm.tt d, dte,e/ D1ANE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Conununity Improvement Commission Special Meeting, December 6, 1994