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, May 4, 2016.
   Agenda Item
   Action: approve recommendation Passed

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

5. 2. Recommendation to refine 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 Sheldon, seconded by Vice Chair Hoffman, 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 Vice Chair Hoffman, 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. FINISHED AGENDA & MINUTES
11. REGULAR AGENDA (5:56 PM)
12. ADJOURNMENT (7:57 PM)
13. ROLL CALL (5:54 PM)
14. CALL TO ORDER (5:54 PM)
15. Untitled item
16. ch