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2009-06-16 Joint CIC HABOC MinutesMINUTES OF THE SPECIAL JOINT COMMUNITY IMPROVEMENT COMMISSION (CIC) AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- -JUNE 16, 2009- -7:25 P.M. Chair Johnson convened the Special Joint Meeting at 7:50 p.m. Board Member Torrey led the Pledge of Allegiance. ROLL CALL - Present: Commissioners /Board Members deHaan, Gilmore, Matarrese, Tam, Board Member Torrey, and Mayor /Chair Johnson - 6. Absent: None. CONSENT CALENDAR Commissioner Tam moved approval of the Consent Calendar. Commission deHaan seconded the motion, which carried by unanimous voice vote - 6. [Items so enacted are indicated by an asterisk preceding the paragraph number.] ( *09 -20 CIC /HABOC) Recommendation to Approve a $150,000 Ten -year Agreement with Resources for Community Development to Implement the Housing Authority's Obligations Pursuant to the Declaration of Reciprocal Easements, Covenants, and Restrictions for the Breakers at Bayport Townhomes. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Joint Meeting at 7:51 p.m. Respectfully submitted, Lara Weisiger Secretary, CIC The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Community Improvement Commission and Housing Authority Board of Commissioners June 16, 2009