Office of the City Clerk



Monday, August 31, 2009, 5 p.m.
Assembly Chambers

I. Call to Order


II. Agenda Changes


III. Approval of Minutes
August 17, 2009 Lands Committee Meeting

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


V. Action Items
      A. Myron Klein lease renewal
           1. Cover letter
           2. Memo to the Lands Committee
           3. Lease Map

     B. Subport Vicinity Revitalization Planning
           1. Memo to Lands Committee
                a) Exhibit 1
                b) Exhibit 2
                c) Exhibit 3

VI. Information Items
      A. Firewood Sale (Verbal)


VII. Liaison Reports


VIII. Next Meetings
September 21, 2009, 5:00 p.m.


IX. Adjournment