2006-06-07 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
WEDNESDAY- -JUNE 7, 2006- -5:31 P.M.
Chair Johnson convened the Special Meeting at 5:35 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:
(06-025) 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 that the Commission received a briefing
from its legal counsel and gave direction and settlement
parameters.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:00 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
June 7, 2006