Loading...
1999-03-02 CIC Minutes Special Meeting Community Improvement Commission March 2, 1999 1 MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -MARCH 2, 1999- -7:25 P.M. Chair Appezzato convened the Special Meeting at 7:36 p.m. Commissioner Kerr led the Pledge of Allegiance. Elder John Pillitiere, Alameda Chapel, gave the Invocation. ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson, Kerr and Chair Appezzato - 5. Absent: None. MINUTES (99-12) Minutes of the Special Community Improvement Commission Meeting of February 16, 1999. Approved. Commissioner Daysog moved approval of the Minutes. Commissioner Kerr seconded the motion, which carried by unanimous voice vote - 5. CONSENT CALENDAR Commissioner DeWitt moved approval of the Consent Calendar. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*99-13) Recommendation to authorize the Executive Director to terminate the Disposition and Development Agreement with Wind River Systems, Inc. for the sale and development of certain real property in the general area of Encinal Terminals/Alaska Basin, on Atlantic Avenue, between Triumph Way and Buena Vista Avenue. Accepted. REGULAR AGENDA ITEMS None. Special Meeting Community Improvement Commission March 2, 1999 2 ORAL COMMUNICATIONS, NON-AGENDA None. COMMISSION COMMUNICATIONS None. ADJOURNMENT There being no further business before the Commission, Chair Appezzato adjourned the Special Meeting at 7:40 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.