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1997-07-29 Special CIC MinutesSPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JULY 29, 1997- -4:00 P.M. ROLL CALL: PRESENT: ABSENT: Commissioners Daysog, Kerr, Lucas, Vice Chair DeWitt, and Chair Appezzato - 5. None. Chair Appezzato convened the Special Commission Meeting at 4:05 p.m. (97-028) Minutes of the Special Joint Authority Board of Commissioners, and Commission Meeting held on June 16, 1997. Commissioner DeWitt moved approval of the Community Improvement City Council, Housing Community Improvement Approved. minutes. Commissioner Lucas seconded the motion, which carried by unanimous voice vote - 5. (97-029) Work Session to consider State Redevelopment Law Issues Related to Disposition and Reuse of Housing at Alameda Point and Definition of Boundaries for the Proposed Alameda Point Improvement Project. Redevelopment attorney Dave Beatty of McDonough, Holland, and Allen, Sacramento, briefed the Commission on housing requirements related to State Redevelopment Law. There being no further business before the Commission, Chair Appezzato adjourned the Special Meeting at 5:10 p.m. Respectfully submitted, ot 14i06/0-ei\ Lara Weisiger Acting Secretary, Community Improvement Commission The Agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Community Improvement Commission July 29, 1997