1999-05-04 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MAY 4, 1999- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:36 p.m.
Commissioner Johnson led the Pledge of Allegiance. Commissioner
DeWitt gave the Invocation.
ROLL CALL - Present:
Absent:
MINUTES
Commissioners Daysog, DeWitt, Johnson,
Kerr and Mayor Appezzato - 5.
None.
(99-16) Minutes of the Special Community Improvement Commission
Meetings of March 2, 1999 and April 20, 1999 (Closed Session).
Approved.
Commissioner Daysog moved approval of the Minutes.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
Commissioner Kerr 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 numbers.]
(*99-17) Recommendation to reallocate $25,000 of West End
Community Improvement Project and Business and Waterfront
Improvement Project Funds to provide planning services for the
Northern Waterfront Area. Accepted.
REGULAR AGENDA ITEMS
None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
Special Meeting
Community Improvement Commission
May 4, 1999
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 7:39 p.m.
Respectfully submitted,
4P717/x-e X./
Diane 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
May 4, 1999