2004-12-07 CIC Closed SessionMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - DECEMBER 7, 2004 - - - 6:35 P.M.
Chair Johnson convened the Special Meeting at 6:40 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:
(04-071) 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.
(04-072) Conference with Real Property Negotiator; Property: 2315-
2323 Central Avenue; Negotiating Parties: Movie TECS, Inc.; Under
Negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Chair Johnson announced that the Commission obtained briefing
and no action was taken.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:40 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
December 7, 2004