2004-08-24 CIC Closed SessionMINUTES 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