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1999-05-04 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -MAY 4, 1999- -7:25 P.M. Chair Appezzato convened the Special Meeting at 7:36 p.m. Commissioner Johnson led the Pledge of Allegiance. Commissioner DeWitt gave the Invocation. ROLL CALL - Present: Absent: MINUTES Commissioners Daysog, DeWitt, Johnson, Kerr and Mayor Appezzato - 5. None. (99-16) Minutes of the Special Community Improvement Commission Meetings of March 2, 1999 and April 20, 1999 (Closed Session). Approved. Commissioner Daysog moved approval of the Minutes. Commissioner Kerr seconded the motion, which carried by unanimous voice vote - 5. CONSENT CALENDAR Commissioner Kerr 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 numbers.] (*99-17) Recommendation to reallocate $25,000 of West End Community Improvement Project and Business and Waterfront Improvement Project Funds to provide planning services for the Northern Waterfront Area. Accepted. REGULAR AGENDA ITEMS None. ORAL COMMUNICATIONS, NON-AGENDA None. COMMISSION COMMUNICATIONS None. Special Meeting Community Improvement Commission May 4, 1999 ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 7:39 p.m. Respectfully submitted, 4P717/x-e X./ Diane B. Felsch, CMC Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission May 4, 1999