Office of the City Clerk

Monday, January 11, 2010, 5 p.m.
Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of Minutes
        A. November 9, 2009 Lands Committee Meeting
        B. December 7, 2009 Lands Committee Meeting

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

V. Action Items
        A. Docks and Harbors lease for Glacier Seafoods
              1. Proposed Managers Report revised
              2. 2009-12-22 Final Draft Ordinance; AGS lease and easement
              3. Exhibit A Leased Premises Description
              4. Exhibit B Easement Description
              5. 2009 Appraisal Report Letter
              6. December 3 2009 Memo to Attorney Barbara Ritchie on lease value
              7. Letter to John Stone

       B. Cornerstone lease for JYS
              1. Verbal information presented by Heather Marlow

VI. Information Items
        A. Blackerby Ridge Access Proposal
              1. Explanatory Notes and Maps
              2. Project Proposal

VII. Liaison Reports

VIII. Next Meetings
        February 8, 2009, 5:00 p.m.

IX. Adjournment