1998-12-15 Special CIC Minutes52
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -DECEMBER 15, 1998- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:38 p.m. Cub
Scout Bear Den Pack #78 presented the Colors and led the Pledge of
Allegiance. Elder. John Pillitiere, Alameda Chapel, gave the
Invocation.
ROLL CALL - Present:
Absent:
MINUTES
Commissioners Daysog, DeWitt, Kerr, Lucas
and Chair Appezzato - 5.
None.
(98-49) Minutes of the Special Community Improvement Commission
Meeting (Closed Session) of July 21, 1998; Special Community
Improvement Commission Meeting of July 21, 1998; the Special Joint
City Council Community Improvement Commission Meetings (Closed
Sessions) of August 10, 1998, August 25, 1998, October 6, 1998,
October 13, 1998, and November 17, 1998. Approved.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
None.
REGULAR AGENDA ITEMS
(98-50) Recommendation to accept the Annual Report of the
Community Improvement Commission.
Commissioner Daysog moved approval of the staff recommendation
Commissioner Lucas seconded the motion, which carried by unanimous
voice vote - 5.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
Special Meeting
Community Improvement Commission
December 15, 1998
ADJOURNMENT
There being no further business before the Commission, Chair
Appezzato adjourned the Special Meeting at 7:42 p.m.
Respectfully submitted,
Ate e'
Di e 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
December 15, 1998