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1995-12-19 Special CIC Minutes207 MINUTES OF SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING DECEMBER 19, 1995 The meeting was convened at 7:35 p.m., with Chair Appezzato presiding. The Pledge of Allegiance was led by Commissioner DeWitt. Reverend Mark Bollwinkel, Twin Tower United Methodist Church. ROLL CALL - Present: Commissioners Arnerich, DeWitt, Lucas, Mannix and Chair Appezzato - 5. Absent: None. MINUTES (95-129) Minutes of the Special Community Improvement Commission Meeting held November 7, 1995. Approved. Commissioner Lucas moved approval of the minutes. Commissioner Mannix seconded the motion, which carried by unanimous voice vote - 5. REPORT AND RECOMMENDATION (95-130) Report from Community Development Director regarding Annual Report of the Community Improvement Commission. Accepted. Commissioner Lucas moved acceptance of the report. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT Chair Appezzato adjourned the meeting at 7:38 p.m. Respectfully submitted, 04,6e lea DThNE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. SpCCial Meeting, Community Improvement Commission December 19, 1995 1