Office of the City Clerk


Monday, April 19th, 2010, 5 p.m.
Assembly Chambers


I.  Call to Order


II.  Agenda Changes


III.  Approval of Minutes
        March 22, 2010 Lands Committee Meeting


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


V. Action Items

       A.  Purchase of Lot 4, USS 2664; 11755 Glacier Highway
               1.  Memo from John Stone, April 14, 2010
               2.  Exhibit 1-Draft Resolution and Property Map
               3.  Exhibit 2-Statter Harbor Master Plan
               4.  Exhibit 3-New Boat Launch Schematic Plan
               5.  Exhibit 4-New Boat Launch Preferred Alternative
               6.  Exhibit 5-11755 Glacier Highway Appraisal
               7.  Exhibit 6-Purchase Contract

VI. Information Items
        A.  Subport Uplands Planning

        B.  Willoughby District Parking Garage Site Analysis
C.  SLAM Project Verbal Discussion


VII.  Liaison Reports


VIII.  Next Meetings
        May 10, 2010, 5:00 p.m.


IX.  Adjournment