1998-03-03 Special CIC Minutes26
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 3, 1998- -7:25 P.M.
Chair Appezzato convened the Special Meeting of the Community
Improvement Commission at 7:50 p.m.
Commissioner Kerr led the Pledge of Allegiance.
Father Michael Lacey, St. Philip Neri Church, gave the Invocation.
ROLL CALL - PRESENT:
ABSENT:
MINUTES
Commissioners Daysog, DeWitt, Kerr, Lucas
and Chair Appezzato - 5.
None.
(98-19,) Minutes of the Special Joint City Council and Community
Improvement Commission Meeting and Special Community Improvement
Commission Meeting of February 17, 1998.
Commissioner Daysog moved approval of the Minutes.
Commissioner Lucas seconded the motion, which carried by unanimous
voice vote - 5.
REGULAR AGENDA ITEMS
(98-20) Resolution No. 98-76, "Supporting Senate Bill 1615
Extending the Deadline for Certifying an Environmental Impact
Report for the Alameda Point Improvement Project Redevelopment
Project." Adopted.
Commissioner Kerr moved adoption of the Resolution.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
None.
Special Meeting
Community Improvement Commission
March 3, 1998
27
COMMISSION COMMUNICATIONS (Communication from Commissioners)
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 7:56 p.m.
Respectfully submitted,
Di ne B. Felsch, CMC
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
March 3, 1998