2004-06-15 Annual CIC MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JUNE 15, 2004- -7:25 P.M.
Chair Johnson convened the Annual Meeting at 8:04 p.m. Commissioner
Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Daysog moved approval of the Consent Calendar.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*04-033) Minutes of the Joint City Council, Community Improvement
Commission (CIC) and Alameda Reuse and Redevelopment Authority
Meeting of May 13, 2004; the Special Joint City Council, Housing
Authority Board of Commissioners and CIC Meetings of May 20, 2004
and May 27, 2004; and the Special CIC Meetings of June 1, 2004.
Approved.
(*04-034) Resolution No. 04-129, “Approving Interim Expenditures
Prior to Adoption of Budget for Fiscal Year 2004-2005.” Adopted.
REGULAR AGENDA
None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:06 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Agenda for meeting was posted in accordance with the Brown Act.
Annual Meeting Community Improvement Commission
June 15, 2004