2005-01-18 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - JANUARY 18, 2005 - - - 6:55 P.M.
Acting Chair Gilmore convened the Special Meeting at 7:15 p.m.
Roll Call - Present: Commissioners Daysog, deHaan, Matarrese,
and Acting Chair Gilmore – 4.
Absent: Chair Johnson – 1.
The Special Meeting was adjourned to Closed Session to consider:
(05-002) Conference with Legal Counsel – Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
Following the Closed Session, the Special Meeting was reconvened
and Acting Chair Gilmore announced that the Commission obtained
briefing from staff.
Adjournment
There being no further business, Acting Chair Gilmore adjourned the
Special Meeting at 7:32 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Community Improvement Commission
January 18, 2005