City Clerk Menu

Clerk Homepage Elections Municipal Calendars Assembly Main Page Assembly Archive Current Agendas and Minutes Adopted Legislation Charter City Code Notice of Public Hearing Assembly Standing Committees Appeals to the Assembly Appointed Boards and Commissions Municipal Documents Retention Schedule Web Contact Form

Office of the City Clerk

AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, January 11, 2010, 5 p.m.
Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of Minutes
        A. November 9, 2009 Lands Committee Meeting
        B. December 7, 2009 Lands Committee Meeting

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

V. Action Items
        A. Docks and Harbors lease for Glacier Seafoods
              1. Proposed Managers Report revised
              2. 2009-12-22 Final Draft Ordinance; AGS lease and easement
              3. Exhibit A Leased Premises Description
              4. Exhibit B Easement Description
              5. 2009 Appraisal Report Letter
              6. December 3 2009 Memo to Attorney Barbara Ritchie on lease value
              7. Letter to John Stone

       B. Cornerstone lease for JYS
              1. Verbal information presented by Heather Marlow

VI. Information Items
        A. Blackerby Ridge Access Proposal
              1. Explanatory Notes and Maps
              2. Project Proposal

VII. Liaison Reports

VIII. Next Meetings
        February 8, 2009, 5:00 p.m.

IX. Adjournment