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1998-01-15 SP Joint CIC Minutes MINUTES OF THE SPECIAL JOINT COMMUNITY IMPROVEMENT COMMISSION/ECONOMIC DEVELOPMENT COMMISSION MEETING THURSDAY- -JANUARY 15, 1998- -5:00 P.M. Chair Appezzato called the Special Joint Meeting to order at 5:05 p.m. ROLL CALL: (Community Improvement Commission) Present:Commissioners Daysog, DeWitt, Kerr, Lucas and Chair Appezzato - 5. [Note: Commissioner Daysog arrived at 5:10 p.m] Absent: None. ROLL CALL: (Economic Development Commission) Present:Commissioners Abrate, Coler-Dark, Cook, DeHaan, Kennedy, Matarrese, Parker, and Pittard - 8. Absent: Commissioner McKean - 1. (98-06) Joint Work Session on Community Improvement Commission Budget. Following a presentation on funding in redevelopment areas from Economic Development Manager, Bruce Knopf, Vice President of Katz Hollis, Don Frazier, and Senior Associate of Katz Hollis, Stephanie Lovett, the Commissioners asked questions and stated financial concerns. Jerry Sherman, President, Park Street Business Association, stated there is potential for tremendous economic boost within redevelopment areas and urged the Commission to take action as soon as possible. Minutes Special Joint Meeting Community Improvement Commission and Economic Development Commission January 15, 1998 1 ADJOURNMENT There being no further business, Chair Appezzato adjourned the meeting at 6:05 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. Minutes Special Joint Meeting Community Improvement Commission and Economic Development Commission January 15, 1998 2