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1999-08-17 Special CIC Minutes81 SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -AUGUST 17, 1999- -6:20 P.M. Chair Appezzato convened the Special Meeting at 6:40 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: (99-27) Conference with Real Property Negotiator; Property: Catellus Project Site including Fleet Industrial Supply Center and East Housing; Negotiating Parties: Catellus Development Corp.; Under Negotiation: Price and terms of payment. Following the Closed Session, the Special Meeting was reconvened and Chair Appezzato announced the Community Improvement Commission gave instruction to real property negotiators regarding the Catellus Project site including the Fleet Industrial Supply Center and East Housing; no action was taken. Adjou nment There being no further business, Chair Appezzato adjourned the Special Meeting 7:35 p.m. Respectfully submitted, AYAf Di ne B. Fe sch, CMC Secretary, Commission Community Improvement The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission August 17, 1999