AGENDA
ASSEMBLY LANDS COMMITTEE
Monday, June 14th, 2010, 5 p.m.
Assembly Chambers
I. Call to Order
II. Agenda Changes
III. Approval of Minutes
May 10th, 2010
IV. Public Participation – Non-Agenda Items (10 Minutes)
V. Action Items
A. Lot 5 Statter Harbor
1. Memo from Gary Gillette from June 9, 2010
2. Draft minutes Parks & Recreation Advisory Committee from May 4, 2010
3. Statter Harbor Improvements
4. Statter Harbor uplands proposed master plan
5. Concept No. 1 site plan
B. Cruise Terminal Staging/Parking Reconfiguration
1. Memo from Gary Gillette from June 8, 2010
C. Archipelago Property Acquisition
1. Memo from Gary Gillette from June 7, 2010
2. USS Juneau memorial conceptual design
D. JDHS Home Building Project, Fall 2010
1. Memo from David Means and Carin Smolin from May 13, 2010
2. Memo from Heather Marlow from June 9, 2010
3. Summary Appraisal Report
E. West Douglas Hwy Extension
1. Memo from Heather Marlow from June 9, 2010
2. Memorandum of Agreement
3. Department of Transportation and Public Facilities letter to Rod Swope
4. Alaska Statute 35.15.080 & 35.15.010. Local Control of State Public Works Projects
5. Memorandum of Agreement- Revised June 9, 2010
6. Email from Rueben Yost (DOT)
7. Resolution requestiong qassumption of State of Alaska DOT & PF Responsibilities.
8. Memorandum of Agreement-revised June 14, 2010
F. Armory Parking Lot License Renewal
1. Memo from Heather Marlow from June 9, 2010
2. Alaska Appraisal Associates Letter to Heather Marlow
3. Exhibit 1
VI. Information Items
A. Lena Land Sale Summary
1. Memo from Cynthia Johnson from June 9, 2010
VII. Liaison Reports
VIII. Next Meetings
July 19th, 2010, 5:00 p.m.
IX. Adjournment |
