2003-08-05 Special CIC Meeting MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - AUGUST 5, 2003 - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 8:05 p.m.
Commissioner Kerr led the Pledge of Allegiance.
ROLL CALL – Present: Commissioners Daysog, Kerr, Matarrese and
Chair Johnson – 4.
Absent: None.
MINUTES
(03-042) Minutes of the Special and Annual Community Improvement
Commission (CIC) Meetings held on June 17, 2003; the Special Joint
City Council and CIC Meeting held on July 1, 2003; the Special CIC
Meeting held on July 2, 2003; the Special CIC Meeting held on July
15, 2003; the Special CIC Meeting held on July 21, 2003; and the
Special Joint City Council and CIC Meeting held on July 22, 2003.
Approved.
Commissioner Matarrese moved approval of the minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote – 4.
AGENDA ITEM
(03-043) Recommendation to authorize Amendment of the BMS Design
Group Contract for Additional Services for the Webster Renaissance
Project in the amount of $29,310.
Commissioner Matarrese moved acceptance of the recommendation.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote – 4.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:07 p.m.
Respectfully Submitted,
Lara Weisiger,
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting Community Improvement Commission
August 5, 2003