2000-12-19 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - DECEMBER 19, 2000 - - - 7:25 P.M.
Chair Appezzato convened the Special Meeting at 8:00 p.m.
Commissioner DeWitt led the Pledge of Allegiance. Elder John
Pillitiere, Alameda Chapel gave the invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Mayor Appezzato - 5.
Absent: None.
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(00 -58) Minutes of the Special Community Improvement Commission
Meeting of December 5, 2000. Approved.
Commissioner Johnson moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
AGENDA ITEM
(00 -59) Recommendation to approve modification of Agreement with
Northbay Ecumenical Homes and First Republic Bank for the Community
Assisted /Shared Appreciation (CASA) Homeownership Program,
extending the term of the Agreement.
Commissioner Daysog moved approval of the staff recommendation.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 8:07 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
December 19, 2000