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1998-11-17 Special CIC CC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -NOVEMBER 17, 1998- -6:55 P.M. Mayor Appezzato convened the Special Joint Meeting at 7:25 p.m. Roll Call - Present: Councilmembers/Commissioners Daysog, DeWitt, Kerr, Lucas and Mayor/Chair Appezzato - 5. Absent: None. The Special Joint Meeting was adjourned to Closed Session to consider: (CC 98-607) Conference with Real Property Negotiator; Property: (CIC 98-48) Fleet Industrial Supply Center and Alameda Point; Negotiating Parties: City of Alameda, Community Improvement Commission, and Catellus Development Corporation; Under Negotiation: Price and terms. Following the Closed Session, Mayor Appezzato announced that the Council/Commission gave instructions to the City's negotiator. Adjournment There being no further business before the Council/Commission, Mayor/Chair Appezzato adjourned the Special Joint Meeting at 7:45 p.m. Respectfully submitted, AZ( Di ne B. Felsch, CMC City Clerk Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Community Improvement Commission November 17, 1998