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1999-06-15 CIC Minutes Annual Meeting Community Improvement Commission June 15, 1999 1 MINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JUNE 15, 1999- -7:25 P.M. Acting Chair Daysog convened the Annual Meeting at 7:30 p.m. Commissioner Johnson led the Pledge of Allegiance. Elder John Pillitiere, Alameda Chapel, gave the Invocation. ROLL CALL - Present: Commissioners DeWitt, Johnson, Kerr and Acting Chair Daysog - 4. Absent: Chair Appezzato - 1. MINUTES (99-21) Minutes of the Special Community Improvement Commission [CIC] Meeting of May 4, 1999; the Special Joint City Council and CIC Meeting of May 12, 1999; the Special CIC Meeting (Closed Session) of May 18, 1999; and the Special Joint City Council and CIC Meeting (Closed Session) of May 18, 1999. Approved. Commissioner Kerr moved approval of the Minutes. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 4. Absent: Chair Appezzato - 1. CONSENT CALENDAR Commissioner DeWitt moved approval of the Consent Calendar. Commissioner Kerr seconded the motion which carried by unanimous voice vote - 4. Absent: Chair Appezzato - 1. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*99-22) Recommendation to authorize the Executive Director to execute a Fourth Amendment to the Contract with Economic and Planning Systems. Accepted. (*99-23) Resolution No. 99-82, “Approving Interim Expenditures Prior to Adoption of Community Improvement Commission Budget for Fiscal Year 1999-2000.” Adopted. Annual Meeting Community Improvement Commission June 15, 1999 2 REGULAR AGENDA ITEMS None. ORAL COMMUNICATIONS, NON-AGENDA None. COMMISSION COMMUNICATIONS None. ADJOURNMENT There being no further business, Acting Chair Daysog adjourned the Annual Meeting at 7:35 p.m. Respectfully submitted, Diane B. Felsch, CMC Secretary, Community Improvement Commission Annual Meeting Community Improvement Commission June 15, 1999 3 The agenda for this meeting was posted in accordance with the Brown Act.