2003-02-04 CIC Closed Session Minutes MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - FEBRUARY 4, 2003 - - 6:05 P.M.
Chair Johnson convened the Special Meeting at 6:30 p.m.
Roll Call - Present: Commissioners Daysog, Matarrese and Chair
Johnson – 3.
Absent: Commissioners DeWitt and Kerr – 2.
The Special Meeting was adjourned to Closed Session to consider:
(03-006) Conference with Real Property Negotiator; Property: Fleet
Industrial Supply Center and East Housing; Negotiating parties:
Community Improvement Commission and Catellus Development
Corporation; Under negotiation: Price and Terms.
(03-007) Conference with Legal Counsel – Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that regarding Conference with Real
Property Negotiator, the Commission obtained a briefing and gave
instructions to real property negotiators; and regarding Conference
with Legal Counsel, the Commission obtained briefing and no action
was taken.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:35 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Community Improvement Commission
February 4, 2003