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Queen Mary Land Development Task Force

Wednesday, April 6, 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 previous meeting minutes and discuss future development plans for the Queen Mary Leasehold Site. The task force approved five recommendations, including consideration of an aerial tram concept presented by State-Wide Developers, Inc., and identified guiding principles to direct future development at the site.

Key Decisions

  • Approved March 2, 2016 meeting minutes Passed
  • Received presentation on aerial tram concept for Queen Mary development Passed
  • Approved guiding principles to direct future Queen Mary development Passed
  • Scheduled future task force meeting dates and topics 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, March 2, 2016.
    Agenda Item
    Action: approve recommendation Passed

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

  5. 2. Recommendation to receive and file Call and Notice of Special Meeting held Saturday, April 2, 2016.
    Agenda Item
    Action: approve recommendation Passed

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

  6. 3. Recommendation to receive and file a presentation by State-Wide Developers, Inc., on an aerial tram concept.
    Agenda Item
    Action: approve recommendation Passed

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

  7. 4. Recommendation to receive and file discussion regarding future task force meeting dates and topics.
    Agenda Item
    Action: approve recommendation Passed

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

  8. 5. Recommendation to receive and file ideas and concepts for guiding principles to direct future development at the Queen Mary Leasehold Site.
    Agenda Item
    Action: approve recommendation Passed

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

  9. page break
  10. PUBLIC COMMENT
  11. ADJOURNMENT
  12. I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________Date___________________
  13. FINISHED AGENDA & MINUTES
  14. ch
  15. ROLL CALL (5:37 PM)
  16. REGULAR AGENDA (5:37 PM)
  17. CALL TO ORDER (5:37 PM)
  18. ADJOURNMENT (7:49 PM)
  19. Untitled item