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2006-08-24 Special CIC CS MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING THURSDAY- -AUGUST 24, 2006- -6:01 P.M. Chair Johnson convened the Special Meeting at 6:45 p.m. Roll Call - Present: Commissioners Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson – 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (06-049) Conference with Real Property Negotiators; Property: Alameda Landing; Negotiating parties: City of Alameda Community Improvement Commission and Catellus; Under negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Chair Johnson announced that the Commission received a briefing from its real property negotiator regarding potential sale price of the property to ProLogis (Catellus) and gave director to negotiator to pursue a potential structure to sell the property at least risk to the Commission in the event the project is re-entitled. Adjournment There being no further business, Chair Johnson adjourned the Special Meeting at 7:35 p.m. Respectfully submitted, Lara Weisiger Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission August 24, 2006