Office of the City Clerk

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

I.   Call to Order


II.   Agenda Changes


III.   Approval of Minutes
June 14th, 2010

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


V.   Action Items
        A.    Harbor Lights Enterprises Lease Renewal
             1.    Memo from Roy McLeod from July 8, 2010
             2.    Lease Agreement for a portion of lot 3, Block 5, Alaska Tidelands Addition


VI.   Information Items
        A.    Willoughby District Comprehensive Development Plan
             1.    Minutes from the April 19, 2010 Lands committee Meeting.
             2.    Willoughby Parking District Feasibility Study
             3.    Resolution supporting Redevelopment of the Subport Area in a Comprehensive manner

             4.    LAM Presentation


VII.   Liaison Reports


VIII.   Next Meetings
August 16th, 2010, 5:00 p.m.

IX.   Adjournment