AGENDA
Special Meeting of the
ASSEMBLY LANDS COMMITTEE
Monday, January 07, 2008, 5 p.m.
Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of Minutes

    A. December 3, 2007 – Lands Committee Meeting

IV. Public Participation – Non-Agenda Items (10 Minutes)

V. Action Items

VI. Information Items

A. Whale Sculpture - Memo by Rorie Watt, Deputy Engineering Director
Exhibit A - October 22, 2007 Memo by Rorie Watt
Exhibit B - Whale Plaza at Steamship Wharf-Option 1
Exhibit C - Whale Plaza at Steamship Wharf- Option 2
Exhibit D - Whale Plaza Seawalk Phase III Site Plan-Option 3
Exhibit E - March 12, 2005 Memo by John W. Hartle, City Attorney (Pgs 1-4)

B. Seawalk – January 4, 2007 Memo by Rorie Watt, Deputy Engineering Director
Exhibit A - November 27, 2007 Memo by Rorie Watt (Pg 1-2)
Exhibit A.1 - October 5, 2007 Memo by Greg Fisk, Docks & Harbors Board
(Pg 1-2)
Exhibit B - Downtown Cruise Ship Dock Reconfiguration-Concept 15
Exhibit C - Long Range Waterfront Plan (Pgs 1-7)

C. Subport Vicinity Revitalization Plan (Pgs 1-62)
     a. Pages 4 and 4.1

Exhibits
Exhibit A - Gold Creek Development Plan-Concept 1
Exhibit B - Gold Creek Development Plan-Concept 2
Exhibit C - Franklin Dock Enterprises Willoughby Dock-  Concept 4
Exhibit D - Downtown Cruise Ship Dock   Reconfiguration-Concept 15
Exhibit E - Downtown Cruise Ship Dock Reconfiguration-Port Repair &
    Major Maintenance

VII. New Business

VIII. Unfinished Business

IX. Liaison Reports

X. Next Meetings
       January 14, 2008, 5:00 p.m.
       February 4, 2008, 5:00 p.m.

XI. Adjournment

Office of the City Clerk, 155 South Seward Street, Juneau, Alaska 99801
 
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