2004-10-05 Joint CC CIC Closed Session MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -OCTOBER 5, 2004- -5:30 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 5:30 p.m.
Roll Call - Present: Councilmembers/Commissioners Daysog,
Gilmore, Kerr, Matarrese and Mayor/Chair
Johnson – 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(04-520CC/04-057CIC) Conference with Real Property Negotiators;
Property: Former Fleet Industrial Supply Center (FISC); Negotiating
parties: Catellus Development Corporation and Community Improvement
Commission; Under negotiation: Price and terms of payment.
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced the Council/Commission obtained
briefing from real property negotiators and gave direction.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 6:50 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting Alameda City Council and
Community Improvement Commission October 5, 2004