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Queen Mary Land Development Task Force

Wednesday, February 3, 2016 · 5:30 PM AM · 628 Alamitos Avenue Museum of Latin American Art

TL;DR

The Queen Mary Land Development Task Force met to review and approve documentation related to the Queen Mary leasehold development project. The group received presentations on land use/zoning designations, the ground lease agreement with Urban Commons LLC, and a market analysis for potential waterfront development.

Key Decisions

  • Approve previous meeting minutes (January 6, 2016) Passed
  • Receive presentation on land use and zoning for Queen Mary leasehold Passed
  • Receive presentation on ground lease terms with Urban Commons LLC and market analysis for development Passed
  • Discuss topics for next meeting Passed
Agenda PDF Minutes PDF

Agenda

  1. CALL TO ORDER
  2. ROLL CALL
  3. REGULAR AGENDA
  4. 1. Recommendation to approve the minutes of the Queen Mary Land Development Task Force meeting held Wednesday, January 6, 2016.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Altoon, seconded by Vice Chair Hoffman, to approve recommendation. The motion carried by the following vote:

  5. 2. Recommendation to receive and file a presentation on the land use/zoning designations for the Queen Mary leasehold.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Hoffman, seconded by Member Altoon, to approve recommendation. The motion carried by the following vote:

  6. 3. Recommendation to receive and file a presentation on: a. the terms of the approved ground lease between the City of Long Beach and Urban Commons, LLC, a Delaware limited liability company; and b. a market analysis of prospective landside development.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Altoon, seconded by Vice Chair Hoffman, to approve recommendation. The motion carried by the following vote:

  7. 4. Recommendation to discuss topics for next meeting.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Member Ruggirello, seconded by Member Ashman, to approve recommendation. The motion carried by the following vote:

  8. PUBLIC COMMENT: Members of the public are invited to address the Task Force.
  9. ADJOURNMENT
  10. I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________ Date _____________
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  12. ch
  13. Untitled item
  14. ADJOURNMENT (7:30 PM)
  15. REGULAR AGENDA (5:37 PM)
  16. ROLL CALL (5:36 PM)
  17. CALL TO ORDER (5:36 PM)
  18. FINISHED AGENDA & MINUTES