2000-04-04 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 4, 2000- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 8:22 p.m.
Commissioner Daysog led the Pledge of Allegiance. Reverend David
Borglum, Home of Truth Spiritual Center, gave the invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
MINUTES
(00-10) Minutes of the Special Community Improvement Commission
Meeting held on March 7, 2000 and the Special Joint City Council
and Community Improvement Commission Meeting held on March 21,
2000. Approved.
Commissioner Daysog moved approval of the Minutes.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
None.
REGULAR AGENDA ITEMS
(00-11) Resolution No. 00-86, "Approving and Adopting the Report
to the City Council of the Proposed Amendment to the Community
Improvement Plan for the Business and Waterfront Improvement
Project, Submitting the Report and Proposed Amendment Thereto to
the City Council, and Consenting to and Requesting the City Council
to Call a Joint Public Hearing on the Amendment." Adopted.
Commissioner Kerr moved adoption of the Resolution.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
Special Meeting
Community Improvement Commission
April 4, 2000
n.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 8:24 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
April 4, 2000