1998-01-06 SP CIC Minutes MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JANUARY 6, 1998- -5:00 P.M.
Chair Appezzato convened the Special Meeting of the Community Improvement Commission
at 5:15 p.m.
ROLL CALL - PRESENT:Commissioners Daysog, DeWitt, Kerr and Chair Appezzato - 4.
ABSENT:Commissioner Lucas - 1.
PUBLIC COMMENT (On Agenda Items Only)
(98-1) Bill Garvine, Executive Director, Alameda Chamber of Commerce, endorsed the
City’s selection process; stated [the Chamber] is looking forward to completion
of the project; and encouraged the City to take advantage of the opportunity for
improved quality of life and financial gain.
Commissioner DeWitt inquired whether or not the Chamber endorsed a developer.
Mr. Garvine stated the Chamber of Commerce does not have a recommendation.
The Special Meeting was adjourned to Closed Session to consider:
(98-2) Conference with Property Negotiator, Property: Fleet Industrial Supply
Center, Alameda, Negotiating Parties: Catellus Development Corporation, Lincoln
Property Company, and The Martin Group, Under Negotiation: Terms of Exclusive
Negotiation Agreement to the executed with one of said developers.
The Special Meeting was reconvened and Chair Appezzato announced that the Commission
discussed real property negotiations pertaining to the Fleet Industrial Supply
Center.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the Special Meeting at
7:30 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission
January 6, 1998