2005-08-16 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -AUGUST 16, 2005- -6:45 P.M.
Chair Johnson convened the Special Meeting at 6:55 p.m.
Roll Call - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Mayor Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(05-039) Conference with Real Property Negotiators - Property:
Fleet Industrial Supply Center; Negotiating parties: Catellus
Limited Operating Partnership and Community Improvement Commission;
Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission gave direction to
Real Property Negotiators and no action was taken.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:30 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
August 16, 2005