Office of the City Clerk

Monday, November 9, 2009, 5 p.m.
Assembly Chambers

I.  Call to Order


II.  Agenda Changes


III.  Approval of Minutes
        October 26 , 2009 Lands Committee Meeting


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


V. Action Items

        A.  All-Hazards Mitigation Plan Update
    1. Memo from Tom Mattice, Emergency Programs Manager

                 2. Letter to Michael Branum, Emergency Management Director

        B.  Cruise Ship Terminal Uplands Operations Plan
  1. Memo from Gary Gillette, Port engineer

                 2. Project Diagrams

                 3. Full Slide show


        C.  Subport Redevelopment Resolution
            1. 11/04/09 Memo from Heather Marlow, Lands & Resources Manager

                 2. 08/19/09 Memo from Heather Marlow, Lands & Resources Manager

                 3. Memorandum of Agreement

                 4. Draft Resolution 


        D.    Nomination of X’unaxi (Auke Cape-Indian Point) to the National

                Register of Historic Places

                 1. 11/04/2009 Memo from Marc Matsil, Director, Parks & Recreation

VI. Liaison Reports


VII. Next Meetings
         December 7, 2009, 5:00 p.m.


VIII. Adjournment