2002-06-18 Annual CIC MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JUNE 18, 2002 - - 7:25 P.M.
Acting Chair DeWitt convened the Annual Meeting at 7:32 p.m.
Commissioner Johnson led the Pledge of Allegiance.
Roll Call - Present: Commissioners Daysog, Johnson, Kerr, and
Acting Chair DeWitt - 4.
Absent: Chair Appezzato - 1.
MINUTES
(02 -015) Minutes of the Special Community Improvement Commission
Meeting of June 4, 2002.
Commissioner Daysog moved approval of the Minutes.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Chair Appezzato - 1.1
AGENDA ITEMS
(02 -016) Recommendation to adopt the Community Improvement
Commission Fiscal Year 2002 -03 Budget and approve the proposed
General Fund Repayment Plan.
Commissioner Daysog moved approval of the staff recommendation.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Chair Appezzato - 1.1
ORAL COMMUNICATIONS, NON- AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Acting Chair DeWitt adjourned
the Annual Meeting at 7:34 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Community Improvement Commission
June 18, 2002