1991-06-18 Regular CIC Minutes145
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY IMPROVEMENT. COMMISSION OF THE CITY OF ALAMEDA
HELD TUESDAY - - - - - - - - - - - - - - JUNE 18, 1991
The meeting convened at 7:40 p.m., with Chairman Withrow presiding.
The invocation was given by Reverend Dorothy Kimbrell, and the
Pledge of Allegiance was led by Commissioner Arnerich.
ROLL CALL Present: Commissioners Arnerich, Camicia, Lucas,
Roth, and Chairman Withrow - 5.
Absent: None.
MINUTES
Commissioner Arnerich moved approval of the Minutes of the Adjourned
Regular Community Improvement Commission Meeting of June 4, 1991.
Commissioner Roth seconded the motion which carried by the following
vote: Ayes: Commissioners Arnerich, Camicia, Roth and Chairman
Withrow - 4. Noes: None. Absent: None. Abstentions:
Commissioner Lucas - 1.
REPORTS AND RECOMMENDATIONS
91 -82 From Community Development Director regarding approval of
budget for Fiscal Year 1991 -92.
Commissioner Roth stated he has a concern that $175,000 has been
budgeted for seismic work and improvements to Fire Station No.
the work needs to be done; will a 2;
assurance the budget can be changed latervbecause bheg would ulikeathe
City to look at combining Fire Stations No.
City may spend $500- 600,000 retrofitting two fire astations3andsstill
not have adequate stations, and perhaps a new one should be built;
he would like the possibilities explored.
Commissioner Arnerich agreed and stated perhaps [Council] should be
looking further ahead to build something more advantageous to the
entire City.
The City Manager stated the Commission could approve the budget; an
administrative hold could be placed on the [Fire Station No. 2]
project until a report is brought back [to the Commission].
Commissioner Roth moved approval. Commissioner Camicia seconded the
motion. Chairman Withrow called for objections and hearing none,
stated that the motion passes unanimously.
RESOLUTIONS
91 -83 Resolution No. 91 -53. "Authorizing the execution of a
Cooperation Agreement between the City and the Community Improvement
Commission."
June 18, 1991
146
Commissioner Camicia moved adoption of the resolution. Commissioner
Roth seconded the motion.
Commissioner Arnerich stated he wanted it made clear that [the
matter under discussion] is for a loan [to the Community Improvement
Commission] to be repaid at twelve percent (12 %) interest; and
requested that the phrase in the resolution "to be paid as soon as
practically possible" be refined, by the City Attorney and Community
Development Director, if possible.
The motion was carried by unanimous voice vote - 5.
ADJOURNMENT
There being no further business to come before the Commission,
Chairman Withrow adjourned the meeting at 7:51 p.m.
Respectfully submitted,
e
Patricia Calbreath
Acting Secretary
The agenda for this meeting was posted in advance.
June 18, 1991