1991-06-04 Regular CIC Minutes143
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - - - - - - - - - - JUNE 4, 1991
The meeting convened at 7:39 p.m., with Chairman Withrow presiding.
The invocation was given by Reverend Doug Henderson, and the Pledge
of Allegiance was led by Commissioner Roth.
ROLL CALL Present: Commissioners Arnerich, Camicia, Lucas,
Roth, and Chairman Withrow - 5.
Absent: None.
MINUTES
The Minutes of the Regular Community Improvement Commission Meeting
of May 21, 1991, were not considered, and will be reagendized.
Chairman Withrow announced the issue before the Community
Improvement Commission (CIC) is the redevelopment issue, with three
agenda items, resolutions; and the fourth item has been pulled.
None of the three items on the agenda can be addressed by the public
because the [related] Public Hearing was held on May 21, 1991, and
counsel has advised that the Public Hearing is closed and the CIC
meeting this evening is for deliberation and action on the Business
and Waterfront Improvement Project by the Commissioners.
RESOLUTIONS
91 -78 Resolution No. 91 -50 "Certifying the completion of and making
Findings as to the Final Environmental Impact Report on the
Community Improvement Plan for the Business and Waterfront
Improvement Project and approving and adopting a Mitigation
Monitoring Program." (Held over from May 21, 1991, Community
Improvement Commission Meeting.) Adopted.
Commissioner Camicia moved adoption. Commissioner Arnerich 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.
91 -79 Resolution No. 91 -51 "Approving an Agreement between the
Community Improvement Commission and the County of Alameda pursuant
to Health and Safety Code Section 33401." (Held over from May 21,
1991, Community Improvement Commission Meeting.) Adopted.
Commissioner Roth moved adoption. Commissioner Arnerich 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.
June 4, 1991
144
91 -80 Resolution No. 91 -52 "Approving an Agreement between the
Community Improvement Commission and East Bay Regional Park District
Pursuant to Health and Safety Code Section 33401." Adopted.
Commissioner Camicia moved adoption. Commissioner Arnerich 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.
91 -81 Resolution No. . "Authorizing the Executive Director to
prepare, present and enter into an Agreement(s) to Alleviate
Potential Financial Burden of the Community Improvement Plan on
affected taxing agencies." Not heard. [Removed from agenda]
ADJOURNMENT
There being no further business to come before the Commission,
Chairman Withrow adjourned the meeting at 7:42 p.m.
Respectfully submitted,
g4Ce -/e11
D E B. FELSCH, CMC
Secretary
The agenda for this meeting was posted in advance.
June 4, 1991