1999-03-02 Special CIC Minutes60
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 2, 1999- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:36 p.m.
Commissioner Kerr led the Pledge of Allegiance. Elder John
Pillitiere, Alameda Chapel, gave the Invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
MINUTES
(99-12) Minutes of the Special Community Improvement Commission
Meeting of February 16, 1999. Approved.
Commissioner Daysog moved approval of the Minutes.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
Commissioner DeWitt moved approval of the Consent Calendar.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5. [Items so enacted or adopted are indicated by an
asterisk preceding the paragraph number.]
(*99-13) Recommendation to authorize the Executive Director to
terminate the Disposition and Development Agreement with Wind River
Systems, Inc. for the sale and development of certain real property
in the general area of Encinal Terminals/Alaska Basin, on Atlantic
Avenue, between Triumph Way and Buena Vista Avenue. Accepted.
REGULAR AGENDA ITEMS
None.
Special Meeting
Community Improvement Commission
March 2, 1999
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business before the Commission, Chair
Appezzato adjourned the Special Meeting at 7:40 p.m.
Respectfully submitted,
tt-gi
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
March 2, 1999