2004-11-03 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
WEDNESDAY- - NOVEMBER 3, 2004- -5:15 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:05 p.m.
Roll Call - Present: Councilmembers /Commissioners Daysog,
Gilmore, Kerr, Matarrese and Mayor /Chair
Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(04- 574CC/04- 064CIC) Conference with Legal Counsel - Anticipated
Litigation, Initiation of Litigation Pursuant to Subdivision (c) of
Section 54956.9; Number of cases: One.
(04- 575CC/04- 065CIC) Conference with Real Property Negotiator;
Property: Alameda Theater; Negotiating Parties: City of Alameda,
Community Improvement Commission and Cocores Development Company;
Under Negotiation: Prices and Terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Johnson announced that regarding Anticipated
Litigation, the Council /Commission obtained briefing and gave
instructions to the City Attorney /Legal Counsel; and regarding
Conference with Real Property Negotiator, the Council /Commission
did not discuss the matter.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:20 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
November 3, 2004