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1991-12-17 Regular CIC MinutesMINUTES OF THE REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA HELD TUESDAY DECEMBER 17, 1991 The meeting convened at 7:40 p.m., with Chairman Withrow presiding. Reverend Robert Keller gave the invocation, and Commissioner Roth led the Pledge of Allegiance. ROLL CALL Present: Commissioners Arnerich, Camicia, Lucas, Roth, and Chairman Withrow - 5. Absent: None. MINUTES Commissioner Lucas moved approval of the Minutes of the Regular Community Improvement Commission Meeting held November 19, 1991. Commissioner Arnerich seconded the motion which was carried by unanimous voice vote - 5. REPORT AND RECOMMENDATION 91 -91 Report from Community Development Director regarding Annual Report of the Community Improvement Commission to the City Council and the State Controller. Commissioner Arnerich requested confirmation that the Annual Report required on December 31st, will be ready; the Community Development Director responded affirmatively. Commissioner Lucas moved approval of the report. Commissioner Roth seconded the motion which was carried by unanimous voice vote - 5. ADJOURNMENT There being no further business to come before the Commission, Chairman Withrow adjourned the meeting at 7:45 p.m. Respectfully submitted, AZ 4 '''",kg? D E B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. December 17, 1991