ShorelineMarina Highlights 2008 0707

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CITY OF SAN LEANDRO MEMORANDUM Date: June 18, 2008 To: City Council Shoreline -Marina Committee From: John Jermanis, City Manager By: Cynthia Battenberg;'. sines Development Manager Subject: CREATION OF A SHORELINE DEVELOPMENT CITIZEN ADVISORY COMMITTEE TO PROVIDE PUBLIC INPUT ON THE DEVELOPMENT OF AN ECONOMICALLY VIABLE PLAN FOR THE 40-ACRE SHORELINE- MARINA OPPORTUNITY SITE SUMMARY AND RECOMMENDATION The Shoreline-Marina Committee, at their June 10, 2008 meeting, directed staff to create a Shoreline Development Citizen Advisory Committee (Shoreline CAC) to provide input to the City Council and development team on development concepts for the Shoreline area. A draft mission statement and outline of the committee selection process follows. Staff requests feedback and recommends the Shoreline-Marina Committee approve the mission statement and proposed process and timeline for creation of the Shoreline CAC. BACKGROUND After receiving public input on potential development of a 40-acre Shoreline-Marina opportunity site, the City Council released a Request for Qualifications in November 2007 for a Master Developer to develop the site. Staff conducted a thorough review of the five qualified development teams. An Ad-Hoc Committee interviewed two of the teams and in May 2008 recommended staff begin negotiating an Exclusive Right to Negotiate Agreement (ERNA) with Cal-Coast Development. The Ad Hoc Committee also recommended staff create a Shoreline CAC. The Shoreline-Marina Committee, at their June 10, 2008 meeting, concurred with the Ad Hoc Committee's recommendations. A draft ERI~tA is scheduled to be brought to the Committee in September or October of 2008 and then forwarded to Council. In order to have the Shoreline CAC activated once an ERNA is adopted, it is necessary to start the process of selecting members at this time. This report includes an outline of the process along with a draft of the mission statement for the Shoreline CAC.