1997-02-04 Special CIC MinutesSPECIAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION
TUESDAY, FEBRUARY 4, 1997
The meeting was convened at 7:41 p.m. by Chair Appezzato.
Roll Call: Present:
Absent:
Minutes
254
Commissioners Daysog, Kerr, Lucas, Vice
Chair DeWitt and Chair Appezzato - 5.
None.
Vice Chair DeWitt moved approval of the Minutes for the Special
Community Improvement Commission Meeting held on January 21, 1997.
Commissioner Lucas seconded the motion, which carried by unanimous
voice vote - 5.
Resolution
(97-05) Resolution No. 97-66, "Resolution Find and Determining
that the Property is Necessary for the Business and Waterfront
Improvement Project, and that an Offer of Just Compensation Has
Been Made." Adopted.
Commissioner Lucas moved adoption of the Resolution.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
There being no further business before the Commission, the meeting
was adjourned at 7:44 p.m.
Respectfully submitted,
Diane B. Fel ch
Secretary
The Agenda for this meeting was posted in accordance with Brown Act
requirements.
Special Meeting of the
Community Improvement Commission
February 4, 1997