Office of the City Clerk

Monday, May 16th, 5:00 p.m.
Assembly Chambers

I. Call to Order


II. Agenda Changes


III. Approval of Minutes
        April 25th, 2011


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


V. Action Items

       A. Fish Creek Quarry-Cell Tower Lease Request
               1. Memo from Heather Marlow dated May 10, 2011
               2. Letter from Nathan Foster dated May 9, 2011

        B. Hidden Valley Access Easement Renewal
               1. Memo from Heather Marlow dated May 11, 2011


VI. Information Items

        A. Affordable Housing Fund Loan Program – Verbal Update
        B. Marine Park-Tideland Appraisal – Verbal Update
        C. Tract A, USS 2337 Acquisition – Verbal Update


VII. Liaison Reports


VIII. Next Meetings
June 6th, 2011 5:00 pm, Assembly Chambers


IX. Adjournment