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1982-10-11 Special CIC MinutesSPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD MONDAY OCTOBER 11, 1982 The meeting convened at 7:15 p.m. with Chairman Corica presiding. The Pledge of Allegiance was led by Commissioner Gorman. The Invocation was given by Chairman Corica. ROLL CALL: Present: Commissioners Diament, Gorman, Sherratt, Stone, and Chairman Corica - 5. Absent: None. Chairman Corica noted this was the first meeting of the newly formed Community Improvement Commission. RESOLUTIONS Resolution No. 82 -1 "Adopting bylaws of the Community Improvement Commission." Fred Scullin, 1120 Chestnut Street, referred to the bylaws, contained in the resolution, and proposed Section 5 and Section 7, Article III, be amended to require that affirmative action may be taken by a vote of majority of the Commission rather than a majority of the quorum. It was the consensus of the Council that those amendments be made. Commissioner Sherratt recommended that Article III, Section 2, be amended to schedule regular meetings on the first and third Tuesdays of each month at 7:15 p.m. rather than 7:30 p.m. It was the consensus of Council that amendment be made. Commissioner Sherratt made a motion, seconded by Connrissioner Gorman, that the resolution be adopted as amended; the motion carried by the following roll call vote: Ayes: Commissioners Diament, Gorman, Sherratt, Stone, and Chairman Corica - 5. Noes: None. Absent: None. Resolution No. 82 -2 "Appointing officers of the Community Improvement Commission." Commissioner Diament made a motion, seconded by Commissioner Sherratt, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Commissioners Diament, Gorman, Sherratt, Stone, and Chairman Corica - 5. Noes: None. Absent: None. Resolution No. 82 -3 "Designating newspaper of general circulation for the purpose of publishing information regarding the Community Improvement Commission." Commissioner Stone made a motion, seconded by Commissioner Gorman, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Commissioners Diament, Gorman, Sherratt, Stone, and Chairman Corica - 5. Noes: None. Absent: None. ADJOURNMENT There being no further business to come before the Commission, the meeting adjourned at 7:30 p.m. R pectfuy submitted, nrrN CPrr anv+n +, .,