2004-09-16 CIC Closed Session 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