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2006-05-03 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING WEDNESDAY- -MAY 3, 2006- -6:31 P.M. Chair Johnson convened the Special Meeting at 7:25 p.m. Roll Call - Present: Commissioners deHaan, Gilmore, Matarrese and Chair Johnson – 4. Absent: Commissioner Daysog - 1. The Special Meeting was adjourned to Closed Session to consider: (06-017) Conference with Legal Counsel – Existing Litigation; Name of case: Community Improvement Commission v. Cocores Development Company. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced the Commission received a briefing regarding the existing litigation and gave direction to legal counsel. 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 May 3, 2006