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1983-08-02 Regular CIC MinutesREGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY AUGUST 2, 1983 The meeting convened at 7:45 p.m. (at the conclusion of the Housing Authority Meeting) with Chairman Diament presiding. The Pledge of Allegiance was led by Commissioner Gorman. The Invocation was given by Rev. Al Larson, First Presbyterian Church. ROLL CALL: Present: Commissioners Gorman, Hanna, Lucas, Monsef, and Chairman Diament - 5. Absent: None. MINUTES Commissioner Gorman made a motion, seconded by Commissioner Monsef, that the Minutes of the Regular Commission Meeting of June 7, 1983, be approved as submitted; the motion carried by unanimous voice vote - 5. RESOLUTIONS Resolution No. 83 -11 "Authorizing execution of agreement with Angus McDonald & Associ- ates regarding technical assistance and negotiation of a Development Agreement for the Alameda West End Project." Commissioner Gorman made a motion, seconded by Commissioner Monsef, that the resolution be adopted; the motion carried by the following vote: Ayes: Commissioners Gorman, Hanna, Lucas, Monsef, and Chairman Diament - 5. Noes: None. Absent: None. ADJOURNMENT There being no further business to come before the Commission, the meeting adjourned at 7:40 p.m. to meet in regular session Tuesday, August 16, 1983, at 7:25 p.m. Respectfully submitted, DEEN SPEEGLE Secretary