2004-11-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
WEDNESDAY - - - NOVEMBER 3, 2004 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 7:59 p.m.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Commissioner Matarrese moved approval of the Consent Calendar.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
( *04 -067) Minutes of the Special Community Improvement Commission
Meetings of October 19, 2004. Approved.
( *04 -068) Recommendation to approve Assignment of Catellus' Rights
and Obligations for its Residential Project Pursuant to the
Disposition and Development Agreement. Accepted.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:00 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
November 3, 2004