Queen Mary Land Development Task Force

Agenda

1. SPECIAL MEETING
2. CALL TO ORDER
3. ROLL CALL
4. REGULAR AGENDA
5. 1. Recommendation to receive and file a presentation on the Queen Mary Land Development Task Force recommendations 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 Irvine, to approve recommendation. The motion carried by the following vote:

6. 2. Recommendation to hold an open question and answer workshop to receive public comments on the concepts and themes for guiding principles.
   Agenda Item
   Action: approve recommendation Passed

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

7. 3. Recommendation to finalize recommendation of concepts and themes for inclusion in the guiding principles document.
   Agenda Item
   Action: approve recommendation Passed

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

8. 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 Sheldon, seconded by Member Altoon, to approve recommendation. The motion carried by the following vote:

9. PUBLIC COMMENT: Members of the public are invited to address the Task Force.
10. ADJOURNMENT
11. I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________Date___________________
12. FINISHED AGENDA & DRAFT MINUTES
13. REGULAR AGENDA (11:11 AM)
14. ADJOURNMENT (12:55 PM)
15. Untitled item
16. CALL TO ORDER (11:08 AM)
17. ROLL CALL (11:10 AM)
18. Untitled item
19. ch