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 4.1Exhibits
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 MaintenanceVII. New Business
VIII. Unfinished BusinessIX. Liaison Reports
X. Next Meetings
January 14, 2008, 5:00 p.m.
February 4, 2008, 5:00 p.m.
XI. Adjournment
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