2006-05-16 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MAY 16, 2006- -5:30 P.M.
Chair Johnson convened the Special Meeting at 5:40 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:
(06-018) Conference with Real Property Negotiators; Property: Fleet
Industrial Supply Center; Negotiating parties: Community
Improvement Commission and ProLogis; Under negotiation: Price and
terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission obtained a briefing
from real property negotiators and provided direction on
negotiation parameters.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:45 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Community Improvement Commission
May 16, 2006