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1984-09-04 Special CIC Minutes29 SPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - - - -- - - SEPTEMBER 4, 1984 The meeting convened at 7:55 p.m. (at the conclusion of the Housing Authority meeting) with Chairman Diament presiding. The Pledge of Allegiance was led by Commissioner Monsef. The Invocation was given by Reverend David Gattey, Northbrae Community Church, Berkeley. ROLL CALL: Present: Commissioners Gorman, Hanna, Lucas, Monsef and Chairman Diament - 5. Absent: None. RESOLUTIONS Resolution No. 84 -18 "Community Improvement Commission accepting amendment to Preliminary Plan and directing preparation of amendment to Community Improvement Plan." •Mr. Scullin, 1120 Chestnut Street, expressed concern that Phase II of Marina Village had not been excluded from the Plan. The City Manager stated UDAG funds were being expended primarily for public improvements in the Phase II Project. 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 8:05 p.m. Respectfully submitted, %l DEEN SPEEGLE, Secretary (prepared by Diane Felsch, Secretary, May 6, 1985) Cnroi-omkniel A 1 fO/1