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1987-10-20 Regular CIC Minutes11 REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COXMISSION OF THE CITY OF ALAMEDA HELD TUESDAY OCTOBER 20,1987 The meeting convened at 7:37 p.m. with Chairman Corica presiding. ROLL CALL Present: Absent: MINUTES; Commissioner Camicia made a motion to accept the minutes of the Community Improvement Commission Meeting of September 15, 1987. Commissioner Monsef seconded the motion which carried by unanimous voice vote - 5. Commissioners Camicia, Haugner, Monsef, Thomas, and Chairman Corica - 5. None. RESOLUTIONS 87 -46 "Authorizing approval of an annual budget for the Affordable Housing Agreement." Adopted. Commissioner Monsef made a motion to adopt the resolution. The motion was seconded by Commissioner Haugner, which carried by unanimous voice vote - 5. There being no further business to come before the Commission, the meeting was adjourned at 7:40 p.m. Respectfully submitted . {. P e' .e Diane B. Felsch Secretary The agenda for this meeting was posted 72 hours in advance, in accordance with the Brown Act. October 20, 1987