2009-06-16 Joint CIC HABOC MinutesMINUTES OF THE SPECIAL JOINT COMMUNITY
IMPROVEMENT COMMISSION (CIC) AND HOUSING
AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING
TUESDAY- -JUNE 16, 2009- -7:25 P.M.
Chair Johnson convened the Special Joint Meeting at 7:50 p.m. Board
Member Torrey led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners/Board Members deHaan,
Gilmore, Matarrese, Tam, Board Member
Torrey, and Mayor/Chair Johnson – 6.
Absent: None.
CONSENT CALENDAR
Commissioner Tam moved approval of the Consent Calendar.
Commission deHaan seconded the motion, which carried by unanimous
voice vote – 6. [Items so enacted are indicated by an asterisk
preceding the paragraph number.]
(*09-20 CIC/HABOC) Recommendation to Approve a $150,000 Ten-year
Agreement with Resources for Community Development to Implement the
Housing Authority’s Obligations Pursuant to the Declaration of
Reciprocal Easements, Covenants, and Restrictions for the Breakers
at Bayport Townhomes.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Joint Meeting at 7:51 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Community Improvement Commission and Housing Authority Board of Commissioners
June 16, 2009