2006-08-24 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
THURSDAY- -AUGUST 24, 2006- -6:01 P.M.
Chair Johnson convened the Special Meeting at 6:45 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:
(06-049) Conference with Real Property Negotiators; Property:
Alameda Landing; Negotiating parties: City of Alameda Community
Improvement Commission and Catellus; Under negotiation: Price and
terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission received a briefing
from its real property negotiator regarding potential sale price of
the property to ProLogis (Catellus) and gave director to negotiator
to pursue a potential structure to sell the property at least risk
to the Commission in the event the project is re-entitled.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:35 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
August 24, 2006