Office of the City Clerk

Assembly Lands Committee
Monday, January 14, 2013, 5:00 p.m.
Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Approval of minutes
    November 19, 2012

IV. Public Participation – non-agenda items (10 minutes)

V. Action Item

    A. Lot 4, USS 2664 – Perpetual Driveway Easement
        1. Memo from Carl Uchytil, Port Director
        2. Schematic Design
        3. Horan Valuation


    B. ATS 1170 – Gitkov Tidelands Lease
       1. Memo from Carl Uchytil, Port Director
       2. Lease Application
       3. Original Lease / State Correspondence
       4. Horan Lease Valuation


VI. Information Items

    A. AHFC Funding Opportunity
       1. Press Release


    B. Juneau Housing Needs Assessment (2012) – a 20-30 minute summary of the
    Assessment will be presented at the meeting.


    C. Housing Forum – (tentative) February 27 all day at UAS Campus

VII. Liaison Reports


VIII. Next Meeting
      February 4, 2013


IX. Adjournment