1998-06-16 Anual CIC Minutes40
MINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JUNE 16, 1998- -7:25 P.M.
Chair Appezzato convened the Annual Meeting at 7:28 p.m.
Steven Bowman, Stephen Miller and Christopher Rowan from Cub Scout
Pack 97, Den 5 (Earhart School) led the Pledge of Allegiance.
ROLL CALL PRESENT: Commissioners Daysog, DeWitt, Kerr, and
Mayor Appezzato - 4.
ABSENT: Commissioner Lucas - 1.
MINUTES
(98-35) Minutes of the Special Community Improvement Commission
Meetings of May 19, 1998, and June 2, 1998. Approved.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 4. Absent: Commissioner Lucas - 1.
(98-36) Recommendation to accept information on formation of
Redevelopment Project Area Committees, direct staff to continue
meeting with concerned residents and resident groups on an informal
basis, and utilize existing advisory Boards and Commissions as
mechanisms for formal input.
Commissioner Daysog commented on community involvement in the
redevelopment process. Councilmember Daysog moved approval of the
staff recommendation.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 4. Absent: Commissioner Lucas - 1.
(98-37) Resolution No. 98-79, "Approving Interim Expenditures
Prior to Adoption of Community Improvement Commission Budget for
Fiscal Year 1998-99. Adopted.
Commissioner DeWitt moved adoption of the Resolution.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 4. Absent: Commissioner Lucas - 1.
Annual Meeting
Community Improvement Commission
6/16/98
41
ORAL COMMUNICATIONS, NON-AGENDA (Public Comment)
None.
COMMISSION COMMUNICATIONS (Communication from Commissioners)
None.
ADJOURNMENT
There being no further business before the Commission, Chair
Appezzato adjourned the Annual Meeting at 7:38 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Community Improvement Commission
6/16/98