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1994-01-18 Special CC MinutesMINUTES OF SPECIAL MEETING OF COMMUNITY IMPROVEMENT COMMISSION JANUARY 18, 1994 The meeting convened at 7:30 p.m. with Chair Withrow presiding. Boy Scout Pack 6, Den 2 presented the Color Guard ceremony, leading the Pledge of Allegiance and posting the colors. ROLL CALL - MINUTES Present: Commissioners Appezzato, Arnerich, Lucas, Roth and Chair Withrow - 5. Absent: None. Commissioner Roth moved approval of the Minutes of the Special Community Improvement Commission Meeting held July 6, 1993. Commissioner Arnerich seconded the motion which carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 94-105 Report from the Community Development Director Regarding Budget Adjustment for FY 1993-94. Commissioner Roth moved approval of the report. Commissioner Arnerich seconded the motion which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Withrow adjourned the meeting at 7:35 p.m. Respectfully submitted, Patricia Calbreath Acting Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Minutes of Special Conununity Improvement Commission Meeting January 18, 1994 1