1999-04-20 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 20, 1999- - - 6:55 P.M.
Chair Appezzato convened the Special Meeting at 6:55 p.m.
Roll Call - Present: Commissioners Daysog, DeWitt, Johnson, Kerr
and Chair Appezzato - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(99-14) Conference with Real Property Negotiator; Property: 2315-2319
Central Avenue; Negotiating Parties: Renaissance Rialto and
City of Alameda; Under Negotiation: Request for Community
Improvement Commission financial participation in a proposed
project.
(99-15) Conference with Real Property Negotiator; Property: APN 074-
0906-040-01 (Mariner Square Drive); Negotiating Parties:
Future Computing Solutions, Inc. (FCS), Union Pacific
Railroad and City of Alameda; Under Negotiation: Price and
Terms of Payment.
Following the Closed Session,
Chair Appezzato announced that
Commission gave instructions
regarding Mariner Square Drive,
real property negotiators.
Adjournment
the Special Meeting was reconvened and
regarding 2315-2319 Central Avenue, the
to the real property negotiators; and
the Commission gave instructions to the
There being no further business, Chair Appezzato adjourned the Special
Meeting at 7:15 p.m.
Respectfully submitted,
e B. Felsch, CMC
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission
April 20, 1999