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2004-08-24 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - AUGUST 24, 2004 - - - 5:00 P.M. Chair Johnson convened the Special Meeting at 5:00 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 -047) Conference with Real Property Negotiator; Property: Enterprise Landing, Alameda Point; Negotiating parties: Community Improvement Commission and ACET; Under negotiation: Price and terms of payment. (04 -048) Conference with Real Property Negotiator; Property: 2315- 2323 Central Avenue and 2314 Santa Clara Avenue; Negotiating parties: Community Improvement Commission, Cocores Development Company, and Longs Drugs; Under negotiation: Price and terms of payment. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that regarding Enterprise Landing, Alameda Point, the Commission gave direction to staff; regarding 2315 -2323 Central Avenue and 2314 Santa Clara Avenue, the Commission obtained a briefing from staff. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 6:15 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 24, 2004