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1996-12-17 Special CIC Minutes243 SPECIAL MEETING OF COMMUNITY IMPROVEMENT COMMISSION DECEMBER 17. 1996 The meeting convened at 7:42 p.m. with Chair Appezzato presiding. ROLL CALL - PRESENT: Commissioners Arnerich, DeWitt, Lucas and Chair Appezzato - 4 ABSENT: None. MINUTES (96-31) Minutes of the Special Community Improvement Commission Meeting of November 19, 1996. Approved. Commissioner Lucas moved approval of the Minutes. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 4. REGULAR AGENDA (96-32) Report from the Community Development Director regarding Annual Report of the Community Improvement Commission. Accepted. Commissioner DeWitt moved acceptance of the report. Commissioner Arnerich seconded the motion, which carried by unanimous voice vote - 4. ADJOURNMENT The meeting was adjourned at 7:43 p.m. It/ Dit retary The agenda for this meeting was posted in advance in accordance with the Brown Act. ectfully su mi ted, Special Meeting Community Improvement Commission December 17, 1996