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