2003-06-17 CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JUNE 17, 2003 - - 5:40 P.M.
Chair Johnson convened the Special Meeting at 5:50 p.m.
Roll Call - Present: Commissioners Daysog, DeWitt, Kerr,
Matarrese and Chair Johnson – 5.
Absent: None.
Public Comment
Samuel Doctors, ACET, stated the ACET Board adopted a resolution
indicating that the company would like to build its facilities at
the particular site [Enterprise Landing, Alameda Point], subject to
a few provisions it would like passed by the City; the City should
net $250,000 after infrastructure is built; ACET is anxious to get
started; further stated if the City acts favorably, the property
transfer could occur in 30 days.
The City Manager stated action could not be taken in Closed
Session; the matter would have return in open session.
Chair Johnson inquired whether Catellus supports the proposal, to
which Mr. Doctors responded a letter from Catellus was submitted.
Chair Johnson adjourned to Closed Session to consider:
(03-033) Conference with Real Property Negotiator; Property:
Enterprise Landing, Alameda Point; Negotiating parties: City of
Alameda and ACET; Under negotiation: Price and terms.
Following the Closed Session, Chair Johnson announced that the
Commission gave direction to move forward with negotiations.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 6:50 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting Community Improvement Commission
June 17, 2003