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2002-06-18 CIC Annual MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - JUNE 18, 2002 - - 7:25 P.M. Acting Chair DeWitt convened the Annual Meeting at 7:32 p.m. Commissioner Johnson led the Pledge of Allegiance. Roll Call - Present: Commissioners Daysog, Johnson, Kerr, and Acting Chair DeWitt – 4. Absent: Chair Appezzato – 1. MINUTES (02-015) Minutes of the Special Community Improvement Commission Meeting of June 4, 2002. Commissioner Daysog moved approval of the Minutes. Commissioner Kerr seconded the motion, which carried by unanimous voice vote – 4. [Absent: Chair Appezzato – 1.] AGENDA ITEMS (02-016) Recommendation to adopt the Community Improvement Commission Fiscal Year 2002-03 Budget and approve the proposed General Fund Repayment Plan. Commissioner Daysog moved approval of the staff recommendation. Commissioner Johnson seconded the motion, which carried by unanimous voice vote – 4. [Absent: Chair Appezzato – 1.] ORAL COMMUNICATIONS, NON-AGENDA None. COMMISSION COMMUNICATIONS None. ADJOURNMENT There being no further business, Acting Chair DeWitt adjourned the Annual Meeting at 7:34 p.m. Respectfully submitted, Lara Weisiger, Secretary Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Community Improvement Commission June 18, 2002