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2005-12-06 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - DECEMBER 6, 2005 - - - 6:01 P.M. Chair Johnson convened the Special Meeting at 6:15 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: (05-053) Conference with Real Property Negotiators; Property: Fleet Industrial Supply Center; Negotiating party: Community Improvement Commission and ProLogis, Inc.; Under negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that the Commission directed staff to prepare a timeline sheet and a summary of off-agenda issues. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 6:25 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 6, 2005