2004-08-17 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - AUGUST 17, 2004 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 7:55 p.m. Vice Chair
Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
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(04 -045) Minutes of the Special Community Improvement Commission
Meetings of August 3, 2004 and August 4, 2004. Approved.
Commissioner Kerr moved approval of the minutes.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
AGENDA ITEM
(04 -046) Recommendation to authorize the Executive Director to
amend the Contract with Michael Stanton Architects to provide
additional pre - planning services for the proposed Parking Structure
and Cineplex Project.
Commissioner Kerr moved approval of the staff recommendation.
Commissioner Matarrese seconded the motion.
Under discussion, Vice Chair Daysog stated that he requested due
diligence information; he was disappointed that he did not receive
the information; however, he feels that it is important to move
forward.
On the call for the question, the motion carried by unanimous voice
vote - 5.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:57 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission
August 17, 2004