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1989-09-19 Regular CIC MinutesMINUTES OF THE REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY - - - - - - - - - - - - SEPTEMBER 19, 1989 The meeting convened at 7:30 p.m., with Acting Chairman Arnerich presiding. The invocation was given by Reverend Robert Keller, and the Pledge of Allegiance was led by Commissioner Camicia. ROLL CALL Present: Commissioners Camicia, Thomas, Withrow, and Acting Chairman Arnerich - 4. Absent: Chairman Corica - 1. MINUTES Commissioner Camicia made a motion to accept the minutes of the regular Community Improvement Commission Meeting of August 15, 1989. Commissioner Withrow seconded the motion and it was carried by unanimous voice vote - 4. RESOLUTIONS 89 -56 Resolution No. 89 -42 "Authorizing Subordination of Affordable Housing Agreement between Housing Authority and City of Alameda Community Improvement Commission." Adopted. Tom Matthews, Executive Director, Housing Authority, explained the background of the matter. Commissioner Withrow made a motion to adopt the resolution. Commissioner Camicia seconded the motion which was carried by unanimous voice vote - 4. ADJOURNMENT There being no further business to come before the Commission, the meeting was adjourned by Acting Chairman Arnerich at 7:35 p.m. ectfully su m tt d, DI E B. FELSCH Secretary The agenda for this meeting was posted 72 hours in advance, in accordance with the Brown Act. September 19, 1989