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2004-09-16 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING THURSDAY- - SEPTEMBER 16, 2004- -7:00 P.M. Chair Johnson convened the Special Meeting at 7:00 p.m. Roll Call - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson -5. Note: Commissioner Kerr was present via teleconference from the Hyatt Regency Hotel, 200 South Pine Street, Long Beach, CA and Commissioner Gilmore was present via teleconference from 1631 Park Street, Alameda, CA. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (04 -055) Conference with Real Property Negotiator; Property: 1825 Park Street; Negotiating parties: Ron Goode Toyota and Community Improvement Commission; Under negotiation: Price and terms of payment. Following the closed session, the Special Meeting was reconvened and Chair Johnson announced that the Commission gave direction to staff. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 8:40 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 September 16, 2004