1995-06-20 Special CIC Minutes200
MINUTES OF SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
JUNE 20. 1995
The meeting was convened at 7:42 p.m. with Chair Appezzato
presiding. The Pledge of Allegiance was led by Commissioner
DeWitt. Reverend Francis Doherty, St. Joseph's Basilica, Alameda,
gave the invocation.
ROLL CALL - Present: Commissioners DeWitt, Lucas, Mannix and
Chair Appezzato - 4.
Abserit: Commissioner Arnerich - 1.
MINUTES
(95-123) Minutes of the Annual Community Improvement Commission
Meeting held May 2, 1995. Approved.
Commissioner Mannix moved approval of the minutes. Commissioner
Lucas seconded the motion which carried by unanimous voice vote -
4. Absent: Commissioner Arnerich - 1.
REPORTS AND RECOMMENDATIONS
(95-124) Report from the Community Development Director
Recommending Approval of Budget for Fiscal Year 1995-1996.
Commissioner Lucas moved approval of the Budget. Commissioner
DeWitt seconded the motion which carried by unanimous voice vote -
4. Absent: Commissioner Arnerich - 1.
(95-125) Report from the Community Development Director
Recommending Execution of Agreement for Joint Participation in and
Financing of the Countywide Alameda County Economic Development
Program.
Commissioner Lucas moved that the execution of Agreement be
authorized. Commissioner DeWitt seconded the motion which carried
by unanimous voice vote - 4. Absent: Commissioner Arnerich - 1.
Community Improvement Conunission
Special Meeting, June 20, 1995 1
201
ADJOURNMENT
Chair Appezzato adjourned the meeting at 7:44 p.m.
Respectfully submitted,
ato ,ze
DThNE B. FELSCH,
Secretary
The agenda for this meeting was posted in advance in accordance
with the Brown Act.
Community Improvement Commission
Special Meeting, June 20, 1995 2