1984-06-07 Regular CIC Minutes25
REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY JUNE 7, 1984
The meeting convened at 7:25 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 Reverend Wally Riches.
ROLL CALL: Present: Commissioners Gorman, Hanna, Lucas, Monsef
and Chairman Diament - 5.
Absent: None.
RESOLUTIONS
Resolution No. 84 -14 "Approving and authorizing and directing execution of
agreement for bond counsel services with Jones Hall Hill & White, a professional
law corporation."
Commissioner Lucas motioned, 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.
Resolution No. 84 -15 "Approving agreement with McDonough, Holland and Allen
for legal services for the Community Improvement Commission."
Commissioner Lucas motioned, seconded by Commissioner Hanna, 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 7:45 p.m.
Respectfully submitted,
DEEN SPEEGLE, Secretary
(prepared by Diane Felsch, Secretary,
May 6, 1985)
June 7, 1984