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2006-07-14 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING FRIDAY- -JULY 14, 2006- -10:00 A.M. Chair Johnson convened the Special Meeting at 10:15 a.m. Roll Call - Present: Commissioners deHaan, Gilmore, Matarrese, and Chair Johnson – 4. Absent: Commissioner Daysog – 1. The Special Meeting was adjourned to Closed Session to consider: (06-044) Conference With Legal Counsel – Existing Litigation; Name of case: Community Improvement Commission v. Cocores Development Company. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that direction was given to Legal Counsel to settle the eminent domain lawsuit within specified parameters; stated the Commission is happy to announce that the litigation has been settled and the Commission will purchase the historic Alameda property for $3.2 million, which is inclusive of all costs and interest; the stipulated judgment is expected to be signed by the Judge on Friday, July 21, at which time the document will be a public record. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 11:00 a.m. Respectfully submitted, Lara Weisiger Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission July 14, 2006