1991-05-07 Regular CIC Minutes132
MINUTES OF THE ANNUAL MEETING OF THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - - - - - - - - - - MAY 7, 1991
The Meeting convened at 7:41 p.m., with Chairman Withrow presiding.
The invocation was given by Reverend Dorothy Kimbrell, and the
Pledge of Allegiance was led by Commissioner Lucas.
ROLL CALL - Present: Commissioners Arnerich, Camicia, Lucas, Roth,
and Chairman Withrow - 5.
Absent: None.
MINUTES
Commissioner Arnerich moved approval of the Minutes of the Regular
Community Improvement Commission Meeting of April 16, 1991.
Commissioner Camicia seconded the motion which was carried by the
following voice vote: Ayes: Commissioners Arnerich, Camicia,
Chairman Withrow - 3. Noes: None. Absent: None. Abstentions:
Commissioners Lucas and Roth - 2. [Lucas and Roth abstained as
they were not serving as Commissioners at that time.]
REPORTS AND RECOMMENDATIONS
91 -73 From Community Development Director regarding Public
Participation in the proposed adoption of the Community Improvement
Plan for the Business and Waterfront Improvement Project.
In response to Commissioner Arnerich, the Community Development
Director noted the Economic Development Commission [EDC] held an
advertised informal open house at City Hall to discuss the Project;
because of high attendance and great interest shown, the EDC is
holding a second open house, May 17, 1991, in Council Chambers, the
EDC has attempted to make available numbers of opportunities for
people to ask questions and receive information, all of which is a
prelude to the Joint Public Hearing to be held on May 21 between
Council and the Community Improvement Commission.
Commissioner Roth inquired if such workshops could be held
elsewhere and the Community Development Director replied there have
been two meetings in each of Park Street, West End and North
Waterfront areas; staff could gather informally with groups in
their homes.
Commissioner Roth moved acceptance of the report. Commissioner
Camicia seconded the motion which was carried by the following
voice vote: Ayes: Commissioners Arnerich, Camicia, Roth and
Chairman Withrow - 4. Noes: None. Absent: None. Abstentions:
Commissioner Lucas - 1. [See Paragraph No. 91 -275, April 16,
1991, Council Meeting Minutes]
May 7, 1991
133
ADJOURNMENT
There being no further business to come before the Commission, the
meeting was adjourned by Chairman Withrow at 7:44 p.m.
Respectfully submi ted,
/1Oxe 4 -
DIANE B. FELSCH, CMC
City Clerk
The agenda for this meeting was posted in advance in accordance
with the Brown Act.
May 7, 1991