2003-09-16 CIC Closed Session Minutes MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -SEPTEMBER 16, 2003- -6:45 P.M.
Chair Johnson convened the Special Meeting at 6:50 p.m.
Roll Call - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(03-045) 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.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission obtained a briefing
and gave directions to Real Property Negotiators.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:45 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
September 16, 2003