1997-11-18 Special CIC Minutes306
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -NOVEMBER 18, 1997- -7:25 P.M.
Chair Appezzato convened the Special meeting of the Community
Improvement Commission at 7:30 p.m.
The Pledge of Allegiance was led by Commissioner Daysog.
The Invocation was given by Pastor Robert Broekema, First Christian
Reformed Church.
ROLL CALL: PRESENT:
ABSENT:
Commissioners Daysog, DeWitt, Kerr,
and Chair Appezzato - 4
Commissioner Lucas - 1.
MINUTES
(97-044) Minutes of the Special Community Improvement Commission
Meeting held on October 21, 1997. Approved.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Commissioner Lucas - 1.)
CONSENT CALENDAR
Commissioner DeWitt moved approval of the Consent Calendar.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Commissioner Lucas - 1.][Items so
approved are indicated by an asterisk preceding the paragraph
number.]
(*97-045) Report from Community Development Director recommending
conclusion of the Commercial Building Design Assistance
Demonstration Project. Accepted.
ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
None.
Special Meeting
Community Improvement Commission
November 18, 1997
3
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COMMISSION COMMUNICATIONS (Communication from Commissioners)
None.
ADJOURNMENT
Chair Appezzato adjourned the Special Meeting at 7:35 p.m.
Respectfully submitted,
4w6--X0g4
Diane B. Felsch, CMC
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
November 18, 1997