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Queen Mary Land Development Task Force

Wednesday, May 4, 2016 · 5:30 PM AM · 101 E. 28th Street Veterans Park Community Room

TL;DR

The Queen Mary Land Development Task Force held a meeting to move forward with planning for the Queen Mary Leasehold Site. The group approved previous meeting minutes, decided to hold a workshop to develop guiding principles for future development, and reviewed the schedule for upcoming meetings.

Key Decisions

  • Approval of April 6, 2016 meeting minutes Passed
  • Hold a workshop to generate ideas and guiding principles for Queen Mary Leasehold Site development Passed
  • Review schedule for 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, April 6, 2016.
    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:

  5. 2. Recommendation to hold a workshop to generate ideas and concepts for guiding principles to direct future development of the Queen Mary Leasehold Site.
    Agenda Item
    Action: approve recommendation Passed

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

  6. 3. Recommendation to review schedule for future task force meeting dates and topics.
    Agenda Item
    Action: approve recommendation Passed

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

  7. PUBLIC COMMENT
  8. ADJOURNMENT
  9. I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________Date___________________
  10. 16-0456 Alex Bellehumeur, State-Wide Developers, Inc., spoke; and distributed information.
    Handout

    This Handout was received and filed.

  11. FINISHED AGENDA & DRAFT MINUTES
  12. REGULAR AGENDA (5:35 PM)
  13. ADJOURNMENT (7:19 PM)
  14. ch
  15. Untitled item
  16. CALL TO ORDER (5:34 PM)
  17. ROLL CALL (5:35 PM)
  18. PUBLIC COMMENT (7:16 PM)
  19. Untitled item