Queen Mary Land Development Task Force

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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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