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Tuesday, May 16, 2006
Roll Call: 6:36 p.m. All present.
Public Comment: 1 speaker.
Action: Moved, seconded, carried (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:
From: Executive Officer
Recommendation: Approve the minutes for the meeting of January 24, 2006 (regular), and March 21, 2006 (special).
Financial Implications: None
Contact: Sara T. Cox, Agency Clerk, 981-6900
Action: Minutes approved.
From: Councilmember Maio
Recommendation: Refer the use of 1631 Fifth Street to the City Manager to develop an RFQ to determine the future use of the City’s property at 1631 Fifth Street utilizing criteria developed by the Project Area Committee.
Financial Implications: See report
Contact: Linda Maio, Councilmember District 1, 981-7110
Action: Approved recommendation.
Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to the Agency are public record.
Adjourned at 6:37 p.m.