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1996-02-20 Special CIC Minutes210 MINUTES OF SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING FEBRUARY 20, 1996 The meeting was convened at 7:39 p.m., with Chair Appezzato presiding. The Pledge of Allegiance was led by Commissioner Arnerich. ROLL CALL - PRESENT: Commissioners Arnerich, DeWitt, Lucas, Mannix and Chair Appezzato - 5. ABSENT: None. MINUTES (96-03) Minutes of the Special Community Improvement Commission. Meetings held December 19, 1995; January 16, 1996; and February 6, 1996. Commissioner Lucas moved approval of the minutes. Commissioner Arnerich seconded the motion, which carried by unanimous voice vote - 5. REPORT AND RECOMMENDATION (96-04) Report from Community Development Director regarding Adoption of Budget Revision for FY 1995-96. Commissioner Arnerich moved acceptance of the report. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT Chair Appezzato adjourned the meeting at 7:40 p.m. spectfully submit ed, fte D ANE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Community Improvement Commission February 20, 1996 1