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MEETING #4 <br />CITY OF SAN LEANDRO <br />SHORELINE DEVELOPMENT CITIZEN ADVISORY COMMITTEE <br />(SHORELINE CAC) <br />February 25, 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, Victor Chen, Marie Chiu, Diana Cin, Dave Clark, <br />Peggy Hynd Combs (Vice Chair), Michael Cook, John Dilsaver, Tom <br />Fitzsimons, Marilyn Fong, Alfred Frates, Babs Freitas, Rezsin <br />Gonza-ez, Adrienne Granger, Bob Haynes, Jr., Jeff Houston, <br />Rebecca Jewell, Kevin Jones, Tina Kuang, Susan Leiga, Robert <br />Leigh, Matt Maloon, Rene Mendieta, Kent Myers (Chairperson), <br />Michael Nolan, Carole Rinaldi, Victoria Robles, Caryl Ann Symons, <br />Ronnie Turner, Dan Walters. <br />Absent: Clinton Bolden, Gil Raposo, Lee Thomas. <br />Consultants present: Ed Miller, Cal-Coast Development. <br />City staff present: Public Works Director Michael Bakaldin, Business Development <br />Manager Cynthia Battenberg, Senior Development Project Specialist <br />Elmer Penaranda. <br />Public present: Dan Alex, Michelle Hayes, Nischit Hedge (Unite Here!), Dave <br />Johnson (Chamber of Commerce), Bruce and Fran Moon, City <br />Councilman Jim Prola, Dale and Dena Snearly, Audrey Velasquez <br />(Marina Inn). <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 (Chairperson Myers announced that the agenda items will be taken <br />out of order; deferring item A. to later and starting with item B. ). <br />B. Shoreline Enterprise Fund (Fund). Manager Battenberg gave a powerpoint <br />presentation which defined the purpose of Enterprise Funds which is to account for <br />operations that are financed and operated in a manner similar to private business <br />