Office of the City Clerk


Monday, January 4, 2010; 6:00 p.m.
Municipal Building – Chambers

I. Call To Order


II. Agenda Changes


III. Public Participation on Non-Agenda Items


IV. Approval of Minutes

A. November 2, 2009 Human Resources Committee
B. December 14, 2009 Human Resources Committee


V. New Business
A. CBJ Boards & Commissions
1. Juneau Affordable Housing Commission – Appointments (under new governing Resolution 2506)
2. Sister Cities Committee - Appointments
3. Wetlands Review Board – Annual Report & Appointments

B. Liquor Licenses - Staff memo of Dec. 31, 2009
1. Transfer of Ownership/Name Change & Restaurant Designation Permit
a) Restaurant/Eating Place License #2175
FROM: Jilneth LLC d/b/a Silverbow Inn
TO: The Silverbow LLC d/b/a Silverbow Bakery and Catering

2. License Renewals 2010-2011:
a) License #3049 Valley Restaurant LLC d/b/a The Valley Restaurant
b) License #3643 Clay Kent & Cisco Ramos d/b/a Douglas Café
c) License #550 Imperial Bar Inc. d/b/a Imperial Bar
d) License #175 Q Enterprise Inc. d/b/a Breakwater Inn Restaurant & Lounge

VI. Unfinished Business

A. United Way Proposal re: Social Services Block Grant Program


VII. Other Business
A. CBJ Boards & Commissions – Issues of interest
1. Reviewing CBJ Board Informational Pamphlet
2. Role of CBJ Boards within the community
a) Community Outreach and Education
b) Coalition building efforts   -   Juneau Human Rights Commission Information/Proposal


VIII. Adjournment