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2004-08-17 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 17, 2004 - - - 7:25 P.M. Chair Johnson convened the Special Meeting at 7:55 p.m. Vice Chair Daysog led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 5. Absent: None. ID /rr011000WN (04 -045) Minutes of the Special Community Improvement Commission Meetings of August 3, 2004 and August 4, 2004. Approved. Commissioner Kerr moved approval of the minutes. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (04 -046) Recommendation to authorize the Executive Director to amend the Contract with Michael Stanton Architects to provide additional pre - planning services for the proposed Parking Structure and Cineplex Project. Commissioner Kerr moved approval of the staff recommendation. Commissioner Matarrese seconded the motion. Under discussion, Vice Chair Daysog stated that he requested due diligence information; he was disappointed that he did not receive the information; however, he feels that it is important to move forward. On the call for the question, the motion carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:57 p.m. Respectfully submitted, Lara Weisiger, Secretary Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission August 17, 2004