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2005-05-03 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - MAY 3, 2005 - - - 7:05 P.M. Chair Johnson convened the Special Meeting at 7:45 p.m. Roll Call - Present: Commissioners Daysog, deHaan, Gilmore, Matarrese and Chair Johnson – 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (05-019) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that the Commission obtained briefing from staff and Legal Counsel and gave direction. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 8:00 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 May 3, 2005