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MEETING #3 <br />CITY OF SAN LEANDRO <br />SHORELINE DEVELOPMENT CITIZEN ADVISORY COMMITTEE <br />(SHORELINE CAC) <br />January 21, 2009 <br />7:00 p.m. - 9:00 p.m. <br />Marina Inn, 68 Monarch Bay Drive, San Leandro <br />MEETING NOTES <br />Committee Members: Audrey Albers, Clinton Bolden, Victor Chen, Marie Chiu, Diana Cin, <br />Dave Clark, Peggy Hynd Combs (Vice Chair), Michael Cook, Tom <br />Fitzsimons, Marilyn Fong, Alfred Frates, Babs Freitas, Rezsin <br />Gonzalez, Bob Haynes, Jr., Jeff Houston, Tina Kuang, Susan Leiga, <br />Robert Leigh, Rene Mendieta, Kent Myers (Chairperson), Michael <br />Nolan, Gil Raposo, Carole Rinaldi, Caryl Ann Symons, Lee Thomas, <br />Dan Walters. <br />Absent: John Dilsaver, Adrienne Granger, Rebecca Jewell, Kevin Jones, <br />Matt Maloon, Victoria Robles, Ronnie Turner. <br />Consultants present: Giann Vitale, Cal-Coast Development. <br />City staff present: Community Development Director Luke Sims, Business <br />Development Manager Cynthia Battenberg, Senior Development <br />Project Specialist Elmer Penaranda. <br />Public present: Dan Alex, Betty Bailey, Hendy Huang, Bill Gaylord, Dave Johnson, <br />Susan McReynolds, Pat Raposo, Meriam Reynosa (Senator <br />Corbett's Office), Rocky Trujillo, Audrey Velasquez, Henry Wijaya. <br />I. Call to Order <br />Chairperson Myers called the meeting to order at 7:00 pm. Mr. Penaranda conducted a <br />silent roll call of the Shoreline CAC based upon the name tents that the members <br />picked up or did not pick up at the front door of the meeting room. <br />II. CAC Business <br />A. Economic Development Overview 1995 - Present. Director Sims gave a <br />powerpoint presentation which included an overview of two large projects proposed <br />at the San Leandro Shoreline Area -the Residence Inn at the former Boatworks site <br />and the San Francisco Bay Conference Center at the former Blue Dolphin site. Both <br />