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1998-01-06 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JANUARY 6, 1998- -5:00 P.M. Chair Appezzato convened the Special Meeting of the Community Improvement Commission at 5:15 p.m. ROLL CALL - PRESENT: ABSENT: Commissioners Daysog, DeWitt, Kerr and Chair Appezzato - 4. Commissioner Lucas - 1. PUBLIC COMMENT (On Agenda Items Only) (98-1) Bill Garvine, Executive Director, Alameda Chamber of Commerce, endorsed the City's selection process; stated [the Chamber) is looking forward to completion of the project; and encouraged the City to take advantage of the opportunity for improved quality of life and financial gain. Commissioner DeWitt inquired whether or not the Chamber endorsed a developer. Mr. Garvine stated the Chamber of Commerce does not have a recommendation. The Special Meeting was adjourned to Closed Session to consider: (98-2) Conference with Property Negotiator, Property: Fleet Industrial Supply Center, Alameda, Negotiating Parties: Catellus Development Corporation, Lincoln Property Company, and The Martin Group, Under Negotiation: Terms of Exclusive Negotiation Agreement to the executed with one of said developers. The Special Meeting was reconvened and Chair Appezzato announced that the Commission discussed real property negotiations pertaining to the Fleet Industrial Supply Center. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 7:30 p.m. Respectfully submitted, Di ne B. Felsch, Secretary, CIC CMC The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission January 6, 1998