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, 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