2004-06-01 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JUNE 1, 2004 - - 7:27 P.M.
Chair Johnson convened the Special Meeting at 7:55 p.m.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Commissioner Daysog moved approval of the Consent Calendar.
Commissioner Matarrese seconded the motion, which carried by the
following voice vote: Ayes: Commissioners Daysog, Gilmore,
Matarrese, Chair Johnson - 4. Noes: Commissioner Kerr - 1.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
( *04 -031) Minutes of the Community Improvement Commission Meeting
of May 18, 2004.
( *04 -032) Resolution No. 04 -127, "Establishing an Inclusionary
Housing Policy for the Business and Waterfront and West End
Community Improvement Projects." Adopted; and
( *04 -032A) Resolution No. 04 -128, "Establishing an Inclusionary
Housing Policy for the Alameda Point Improvement Project."
Adopted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special meeting at 7:56 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
June 1, 2004