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1996-06-04 Special CIC Minutes225 MINUTES OF SPECIAL MEETING OF COMMUNITY IMPROVEMENT COMMISSION JUNE 4, 1996 The meeting was convened at 7:25 pm., with Chair Appezzato presiding. Reverend Don Taylor, Central Baptist Church, gave the invocation. ROLL CALL - PRESENT: ABSENT: MINUTES Commissioners Arnerich, DeWitt, Lucas, Mannix and Chair Appezzato - 5. None. (96 -11) Minutes of the Annual Community Improvement Commission Meeting of May 7, 1996 and Special Community Improvement Commission Meeting of May 21, 1996. Approved. Commissioner Arnerich moved approval of the Minutes. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS (96 -12) Report from the Community Development Director regarding developer selection process for the Fleet Industrial Supply Center (FISC). Accepted. Chair Appezzato offered an overview of the report. Neil Patrick Sweeney, Alameda, suggested the use of the Internet for base conversion purposes. 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 7:34 p.m. Respectfully submit d, G: ‘Iede - DIANE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Mating, Community Improvement Commission June 4, 1996