2004-09-01 Joint CIC HABOC MinutesMINUTES OF THE SPECIAL JOINT COMMUNITY IMPROVEMENT COMMISSION
AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
WEDNESDAY- - SEPTEMBER 1, 2004- -5:40 P.M.
Chair Johnson convened the special joint meeting at 6:55 p.m.
Roll Call - Present: Commissioners Daysog, Gilmore, Matarrese,
Torrey and Chair Johnson - 5.
Absent: Commissioner Kerr - 1.
Consent Calendar
(04 -049) Recommendation to approve First Amendments to the Owner
Participation Agreements between the Community Improvement
Commission, Housing Authority and Resources for Community
Development for Development of 52 Units of Affordable Rental
Housing and Ten Units of Affordable For -Sale Housing at the Former
Fleet Industrial Supply Center.
Commissioner Matarrese moved approval of the staff recommendation.
Chair Johnson seconded the motion, which carried by unanimous voice
vote - 5. [Absent: Commissioner Kerr - 1.]
enda Items
None.
Adjournment
There being no further business, Chair Johnson adjourned the
special joint meeting at 6:56 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Community Improvement Commission and
Housing Authority Board of Commissioners
September 1, 2004