2004-01-06 CIC Closed MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - JANUARY 6, 2004 - - - 7:00 P.M.
Chair Johnson convened the Special Meeting at 7:10 p.m.
Roll Call - Present: Commissioners Daysog, Gilmore, Matarrese
and Chair Johnson – 4.
Absent: Commissioner Kerr –1.
The Special Meeting was adjourned to Closed Session to consider:
(04-001) Conference with Property Negotiator; Property: Alameda
Theatre and Longs Drugs; Negotiating parties: City of Alameda and
Cocores Development Company; Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that Commissioners obtained briefing
from the Real Property Negotiator.
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
January 4, 2004