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2003-02-18 CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - FEBRUARY 18, 2003 - - 7:25 P.M. Chair Johnson convened the Special Meeting at 7:31 p.m. Commissioner Kerr led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, DeWitt, Kerr, Matarrese and Chair Johnson – 5. Absent: None. MINUTES (03-011) Minutes of the Special Community Improvement Commission Meetings of February 4, 2003. Commissioner DeWitt moved approval of the Minutes. Commissioner Daysog seconded the motion, which carried by unanimous voice vote – 5. AGENDA ITEM (03-012) Recommendation to approve 2002-2003 Mid-Year Budget Adjustment. Commissioner Daysog moved approval of the staff recommendation. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote – 5. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:33 p.m. Respectfully submitted, Lara Weisiger Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission February 18, 2003