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2003-08-05 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - AUGUST 5, 2003 - - 7:25 P.M. Chair Johnson convened the Special Meeting at 8:05 p.m. Commissioner Kerr led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, Kerr, Matarrese and Chair Johnson - 4. Absent: None. 1VTT1\TTT9'7C (03 -042) Minutes of the Special and Annual Community Improvement Commission (CIC) Meetings held on June 17, 2003; the Special Joint City Council and CIC Meeting held on July 1, 2003; the Special CIC Meeting held on July 2, 2003; the Special CIC Meeting held on July 15, 2003; the Special CIC Meeting held on July 21, 2003; and the Special Joint City Council and CIC Meeting held on July 22, 2003. Approved. Commissioner Matarrese moved approval of the minutes. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 4. AGENDA ITEM (03 -043) Recommendation to authorize Amendment of the BMS Design Group Contract for Additional Services for the Webster Renaissance Project in the amount of $29,310. Commissioner Matarrese moved acceptance of the recommendation. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 4. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 8:07 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 August 5, 2003