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 18, 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 refine and finalize 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 van Dijs, seconded by Member Ruggirello, to approve recommendation. The motion carried by the following vote:

   Roll Call (12 votes)

   • Michael Bohn Yes
   • Jeff Hoffman Yes
   • Ryan Altoon Yes
   • Stuart Ashman Yes
   • Becky Blair Yes
   • Julia Huang Yes
   • Kathleen Irvine Yes
   • Ken McDonald Absent
   • Cheryl Perry Yes
   • Kelly Ruggirello Yes
   • Steve Sheldon Absent
   • Jan Robert van Dijs Yes
6. 3. Recommendation to confirm components to be included in the guiding principles document.
   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. 4. Recommendation to review schedule for future task force meeting dates and topics.
   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:

8. PUBLIC COMMENT
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___________________
11. ch
12. Untitled item
13. REGULAR AGENDA (5:08 PM)
14. CALL TO ORDER (5:07 PM)
15. ADJOURNMENT (7:51 PM)
16. ROLL CALL (5:08 PM)
17. FINISHED AGENDA & DRAFT MINUTES