2004-09-07 CIC Closed Session MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - SEPTEMBER 7, 2004 - - - 6:45 P.M.
Chair Johnson convened the Special Meeting at 7:20 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:
(04-050) Conference with Real Property Negotiator; Property: 1825
Park Street; Negotiating parties: Ron Goode Toyota and Community
Improvement Commission; Under Negotiation: Price and terms of
payment.
(04-051) Conference with Real Property Negotiator; Property:
Former Fleet Industrial Supply Center (FISC); Negotiating Parties:
Catellus Development Corporation and Alameda Community Improvement
Commission; Under Negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that regarding 1825 Park Street Avenue,
the Commission gave instructions to real property negotiators, and
the Commission discussed the Former Fleet Industrial Supply Center.
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 7, 2004