2000-12-05 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- - DECEMBER 5, 2000- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:35 p.m.
Commissioner Kerr led the Pledge of Allegiance. Pastor Dave
Nederhood, Alameda Christian Reformed Church gave the invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
ID /rr\INUUM V
(00 -55) Minutes of the Special Joint City Council, Community
Improvement Commission (CIC), and Alameda Reuse and Redevelopment
Authority (ARRA) Meeting (Closed Session) and the Special CIC
Meeting of November 21, 2000. Approved.
Commissioner Johnson moved approval of the minutes.
Commissioner Kerr seconded the motion, which carried by the
following voice vote:
Special Joint Meeting of the City Council, CIC and ARRA of November
21, 2000: Ayes: Commissioners Daysog, DeWitt, Johnson, Kerr and
Chair Appezzato - 5.
Special CIC Meeting of November 21, 2000: Ayes: Commissioners
Daysog, DeWitt, Johnson and Chair Appezzato - 4. Abstentions:
Commissioner Kerr - 1. [Note: Commissioner Kerr abstained because
she was absent from the Special CIC Meeting of November 21, 2000.]
AGENDA ITEM
(00 -56) Recommendation to transmit the Annual Report of the
Community Improvement Commission to the City Council. (In
conjunction with City Council Paragraph No. 00 -657)
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 5.
ADJOURNMENT
Special Meeting
Community Improvement Commission 1
December 5, 2000
There being no further business, Chair Appezzato adjourned the
Special Meeting at 7:40 p.m.
Respectfully submitted,
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 2
December 5, 2000