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2004-08-17 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 17, 2004 - - - 6:45 P.M. Chair Johnson convened the Special Meeting at 7:18 p.m. Roll Call - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese, and Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04 -043) Conference with Real Property Negotiator; Property: 2315- 2323 Central Avenue and 2314 Santa Clara Avenue; Negotiating parties: John Cocores, Long's Drugs and Alameda Community Improvement Commission; Under Negotiation: Price and terms. (04 -044) Conference with Real Property Negotiator; Property: 1813 Park Street; Negotiating Parties: John Thornton III and Alameda Community Improvement Commission; Under Negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that regarding 2315 -2323 Central Avenue and 2314 Santa Clara Avenue, the Commission gave instructions to real property negotiators, and regarding 1813 Park Street, the Commission did not discuss the matter. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 7:30 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 August 17, 2004