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2003-12-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - DECEMBER 16, 2003 - - 7:27 P.M. Chair Johnson convened the Special Meeting at 7:54 p.m. Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, Kerr, Gilmore, Matarrese, and Chair Johnson - 5. Absent: None. CONSENT CALENDAR Commissioner Kerr moved approval of the Consent Calendar. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *03 -074) Minutes of the Special Joint Community Improvement Commission and Housing Authority Board of Commissioners Meeting and the Special Community Improvement Commission (CIC) Meeting of November 18, 2003; the Special Joint City Council, CIC and Alameda Reuse and Redevelopment Authority Meeting of November 19, 2003; and the Special Joint City Council and CIC Meeting of December 2, 2003. Approved. ( *03 -075) Recommendation to accept the Community Improvement Commission (CIC) audit; to authorize transmittal of the CIC's Annual Report to the State Controller's Office and the City Council; and to accept the Annual Report. Accepted. ( *03 -076) Resolution No. 03 -123, "Authorizing the Community Improvement Commission of the City of Alameda "Public Agency" to Join with Other Public Agencies as a Participant of the California Asset Management Trust and to Invest in Shares of the Trust and in Individual Portfolios (Investment of Bond Proceeds City of Alameda Tax Allocation Bonds)." Adopted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:55 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 December 16, 2003