2005-12-06 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - DECEMBER 6, 2005 - - - 6:01 P.M.
Chair Johnson convened the Special Meeting at 6:15 p.m.
Roll Call - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(05-053) Conference with Real Property Negotiators; Property:
Fleet Industrial Supply Center; Negotiating party: Community
Improvement Commission and ProLogis, Inc.; Under negotiation: Price
and terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission directed staff to
prepare a timeline sheet and a summary of off-agenda issues.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 6:25 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 December 6, 2005