1999-01-05 Special CIC Minutes
Special Meeting
Community Improvement Commission
January 5, 1999
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JANUARY 5, 1999- -7:05 P.M.
Chair Appezzato convened the Special Meeting at 7:15 p.m.
Roll Call Present: Commissioners Daysog, DeWitt, Johnson and
Chair Appezzato - 4.
Absent: Commissioner Kerr - 1.
The Special Meeting was adjourned to Closed Session to consider:
(99-01) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of
Section 54956.9; Number of Cases: One.
(99-02) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision
(b) of Section 54956.9; Number of Potential Cases: One.
NOT HEARD.
Following the Closed Session, the Special Meeting was reconvened
and Chair Appezzato announced the Commission gave direction to Legal
Counsel.
Adjournment
There being no further business before the Commission, Chair
Appezzato adjourned the Special Meeting at 7:20 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
Secretary, Community Improvement
Commission
Special Meeting
Community Improvement Commission
January 5, 1999
The agenda for this meeting was posted in accordance with the Brown
Act.