City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

Office of the City Clerk

 

AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, April 19th, 2010, 5 p.m.
Assembly Chambers

 

I.  Call to Order

 

II.  Agenda Changes

 

III.  Approval of Minutes
        March 22, 2010 Lands Committee Meeting

 

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

 

V. Action Items

       A.  Purchase of Lot 4, USS 2664; 11755 Glacier Highway
               1.  Memo from John Stone, April 14, 2010
               2.  Exhibit 1-Draft Resolution and Property Map
               3.  Exhibit 2-Statter Harbor Master Plan
               4.  Exhibit 3-New Boat Launch Schematic Plan
               5.  Exhibit 4-New Boat Launch Preferred Alternative
               6.  Exhibit 5-11755 Glacier Highway Appraisal
               7.  Exhibit 6-Purchase Contract

VI. Information Items
        A.  Subport Uplands Planning

        B.  Willoughby District Parking Garage Site Analysis
       
C.  SLAM Project Verbal Discussion

 

VII.  Liaison Reports

 

VIII.  Next Meetings
        May 10, 2010, 5:00 p.m.

 

IX.  Adjournment


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