2003-01-21Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JANUARY 21, 2003 - - 7:25 P.M.
Acting Chair Daysog convened the Special Meeting at 7:29 p.m. Boy
Scout Troup 11 led the Pledge of Allegiance. Acting Chair Daysog
announced that Chair Johnson is in Washington D.C. attending the
U.S. Conference of Mayors.
ROLL CALL - Present: Commissioners DeWitt, Kerr, Matarrese,
and Acting Chair Daysog - 4.
Absent: Chair Johnson - 1.
ID /rr\INUUM V
(03 -004) Minutes of the Special Community Improvement Commission
Meeting of January 7, 2003. Approved.
Commissioner Kerr moved approval of the minutes.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Chair Johnson -1.1
AGENDA ITEM
(03 -005) Recommendation to authorize the Executive Director to
amend the existing $500,000 Master Consulting Agreement with Harris
and Associates by adding an additional amount of $1,400,000 and
extending the Contract to December 31, 2003 for Professional
Engineering, Management and Construction Support Services for the
Fleet Industrial Supply Center (FISC) /East Housing Project.
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Matarrese seconded the motion.
Under discussion, Commissioner Kerr noted delays are costly.
On the call for the question, the motion carried by unanimous voice
vote - 4. [Absent: Chair Johnson -1]
ADJOURNMENT
There being no further business, Acting Chair Daysog adjourned the
Special Meeting at 7:34 p.m.
Respectfully Submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission Meeting
January 21, 2003