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2002-09-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - SEPTEMBER 3, 2002 - - 7:29 P.M. Chair Appezzato convened the Special Meeting at 7:32 p.m. Commissioner DeWitt led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson, Kerr and Chair Appezzato - 5. Absent: None 1VTT1\TTT9'7C (02 -021) Minutes of the Annual Community Improvement Commission Meeting of June 18, 2002 and the Special Joint City Council, Community Improvement Commission and Alameda Reuse and Redevelopment Authority Meetings of July 16, 2002. Approved. Commissioner Kerr moved approval of the minutes. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (02 -022) Resolution No. 02-101, "Accepting the Amendments to the Preliminary Plans for the Business and Waterfront and Alameda Point Improvement Projects." Adopted. Commissioner DeWitt moved adoption of the resolution. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 7:33 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 September 3, 2002