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1999-01-05 Special CIC Minutes Special Meeting Community Improvement Commission January 5, 1999 MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JANUARY 5, 1999- -7:05 P.M. Chair Appezzato convened the Special Meeting at 7:15 p.m. Roll Call Present: Commissioners Daysog, DeWitt, Johnson and Chair Appezzato - 4. Absent: Commissioner Kerr - 1. The Special Meeting was adjourned to Closed Session to consider: (99-01) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of Cases: One. (99-02) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Potential Cases: One. NOT HEARD. Following the Closed Session, the Special Meeting was reconvened and Chair Appezzato announced the Commission gave direction to Legal Counsel. Adjournment There being no further business before the Commission, Chair Appezzato adjourned the Special Meeting at 7:20 p.m. Respectfully submitted, Diane B. Felsch, CMC Secretary, Community Improvement Commission Special Meeting Community Improvement Commission January 5, 1999 The agenda for this meeting was posted in accordance with the Brown Act.