Office of the City Clerk


Monday, March 8th, 2010, 5 p.m.
Assembly Chambers

I.  Call to Order


II.  Agenda Changes


III.  Approval of Minutes
       A. February 8, 2010


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


V.  Action Items
       A.  Channel Construction Lease
             1Memo from John Stone regarding Channel Construction and DIPAC from February 23, 2010
             2Channel Construction Lease Amendment

       B.  DIPAC Lease
             1DIPAC Lease Amendment

       C.  Lena Land Sale
             1Memo from Heather Marlow from March 1, 2010
             2Memo from Cynthia Johnson from January 8, 2008
             3Land Sale Parcel Map from December 12, 2007

       D.  Centennial Hall Parking Lot License
             1 Memo from Heather Marlow from March 3,2010
             2Exhibit 1


VI.  Information Items
       A.  Golf Course Verbal Update

       B.  Subport Vicinity Verbal Update

       C.  Peterson Hill Verbal Update

VII.  Liaison Reports

VIII.  Next Meetings
March 22, 2010, 5:00 p.m.

IX.  Adjournment