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2001-12-18 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - DECEMBER 18, 2001 - - 7:25 P.M. Chair Appezzato convened the Special Meeting at 7:27 p.m. Commissioner DeWitt led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson, and Chair Appezzato - 4. Absent: Commissioner Kerr - 1. [Representing the City at the League of California Cities Annual Conference in Sacramento.] MTI\TTTT7q (01 -033) Minutes of the Special Community Improvement Commission Meetings of October 16, 2001, November 13, 2001, and November 20, 2001. Approved. Commissioner Johnson moved approval of the minutes. Vice Mayor DeWitt seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Kerr - 1.1 AGENDA ITEMS (01 -034) Recommendation to accept Community Improvement Commission (CIC) Audit and authorize transmittal of the CIC Annual Report to the State Controller's Office and the City Council. Commissioner Daysog moved approval of the staff recommendation. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Kerr - 1.] Chair Appezzato called a recess at 7:29 p.m. and reconvened the Special Meeting at 7:55 p.m. (01 -035) Resolution No. 01 -99, "Authorizing the Executive Director to Amend the Disposition and Development Agreement with the Catellus Development Corporation for the Sale and Development of Certain Real Property at the Fleet Industrial Supply Center and the East Housing Portion of the Naval Air Station and Approving an Addendum to the Final Environmental Impact Report for the Catellus Mixed Use Development Project." Adopted. Special Meeting Community Improvement Commission 1 December 18, 2001 Commissioner Johnson moved adoption of the Resolution. Vice Mayor DeWitt seconded the motion, which carried by unanimous voice vote - 4. [Absent: Commissioner Kerr - l.] ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 7:56 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 2 December 18, 2001