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1999-10-06 CIC Minutes Special Meeting Community Improvement Commission October 6, 1999 MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING WEDNESDAY- -OCTOBER 6, 1999- -6:02 P.M. Chair Appezzato convened the Special Meeting at 6:33 p.m. ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson, Kerr and Chair Appezzato - 5. Absent: None. AGENDA ITEM (99-33) Resolution No. 99-83, “Approving the Expenditure of Funds from the Business and Waterfront Improvement Project (BWIP) Low and Moderate Income Housing Fund in the Alameda Point Improvement Plan (APIP) and Aggregating the Housing Units Required Pursuant to Section 33413(b) in the BWIP and APIP.” Adopted. Commissioner DeWitt moved adoption of the Resolution. Commissioner Johnson seconded the motion, which carried by the following voice vote: Ayes: Commissioners Daysog, DeWitt, Johnson and Chair Appezzato - 4. Noes: Commissioner Kerr - 1. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 6:34 p.m. Respectfully submitted, Diane B. Felsch, CMC Secretary, Community Improvement Commission Special Meeting Community Improvement Commission October 6, 1999 The Agenda for this meeting was posted in accordance with the Brown Act.