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MEETING #9 <br />CITY OF SAN LEANDRO <br />SHORELINE DEVELOPMENT CITIZEN ADVISORY COMMITTEE <br />(SHORELINE CAC) <br />September 16, 2009 <br />7:00 p.m. - 9:00 p.m. <br />Marina Inn, 68 Monarch Bay Drive, San Leandro <br />MEET ING NOT ES <br />Committee Members: Audrey Albers, Victor Chen, Marie Chiu, Diana Cin, Dave Clark, <br />Michael Cook, John Dilsaver, Tom Fi tzsimons, Marilyn Fong, Alfred <br />Frates, Rezsin Gonzalez, Adrienne Granger, Kevin Jones, Tina <br />Kuang, Susan Leiga, Matt Maloon, Rene Mendieta, Kent Myers <br />(Chairperson), Michael Nolan, Gil Raposo, Carole Rinaldi, Lee <br />Thomas, Ronnie Turner, Dan Walters. <br />Absent: Clinton Bolden, Peggy Hynd Combs (Vice Chair), Babs Freitas, Bob <br />Haynes, Jr., Jeff Houston, Rebecca Jewell, Robert Leigh, Victoria <br />Robles, Caryl Ann Symons. <br />Consultants: Ed Miller, Cal-Coast Development; Dan Withee, Withee Malcolm <br />Architects. <br />City staff: Interim Assistant City Manager Jacqui Diaz, Business Development <br />Manager Cynthia Battenberg, Senior Development Specialist Elmer <br />Penaranda. <br />Public present: Darlene Hayes, Nischit Hedge, Kathe Frates, Dave Johnson <br />(Chamber of Commerce), Errold Moody, Terry Walsh, Kim and <br />Randy Wyatt, Audrey Velasquez (Marina Inn), Miriam Reynosa <br />(Senator Corbett's Office), Councilmember Jim Prola. <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. Manger Battenberg <br />introduced City staff and Councilmember Prola who were present. It was also noted that <br />the meeting on November 18, 2009 had a conflict with a City event that evening and <br />could result in the rescheduling of the meeting to another time or its cancelation. <br />