2003-12-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - DECEMBER 16, 2003 - - 7:27 P.M.
Chair Johnson convened the Special Meeting at 7:54 p.m.
Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, Kerr, Gilmore,
Matarrese, and Chair Johnson – 5.
Absent: None.
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 number.]
(*03-074) Minutes of the Special Joint Community Improvement
Commission and Housing Authority Board of Commissioners Meeting and
the Special Community Improvement Commission (CIC) Meeting of
November 18, 2003; the Special Joint City Council, CIC and Alameda
Reuse and Redevelopment Authority Meeting of November 19, 2003; and
the Special Joint City Council and CIC Meeting of December 2, 2003.
Approved.
(*03-075) Recommendation to accept the Community Improvement
Commission (CIC) audit; to authorize transmittal of the CIC’s
Annual Report to the State Controller’s Office and the City
Council; and to accept the Annual Report. Accepted.
(*03-076) Resolution No. 03-123, “Authorizing the Community
Improvement Commission of the City of Alameda “Public Agency” to
Join with Other Public Agencies as a Participant of the California
Asset Management Trust and to Invest in Shares of the Trust and in
Individual Portfolios (Investment of Bond Proceeds City of Alameda
Tax Allocation Bonds).” Adopted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:55 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
December 16, 2003