2003-06-17 Annual CIC MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JUNE 17, 2003 - - 7:27 P.M.
Chair Johnson convened the Annual Meeting at 7:59 p.m.
Commissioner DeWitt led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Commissioner Daysog moved approval of the Consent Calendar.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5. [Note: Commissioner Matarrese abstained from
voting on the Minutes.]
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
( *03 -034) Minutes of the Special Community Improvement Commission
Meetings of May 20, 2003. Approved.
[The motion carried by the following voice vote: Ayes:
Commissioners Daysog, DeWitt, Kerr and Chair Johnson - 4.
Abstentions: Commissioner Matarrese - 1.1
( *03 -035) Recommendation to adopt Fiscal Year 2003 -04 Community
Improvement Commission Budget in accordance with the City's
approved 2 -year Financial Plan. Accepted.
REGULAR AGENDA
None.
ORAL COMMUNICATIONS, NON- AGENDA
None.
COMMISSION COMMUNICATIONS
None.
Annual Meeting
Community Improvement Commission 1
June 17, 2003
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:00 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 2
June 17, 2003