8C Consent 2011 0404 - Laserfiche WebLink

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APPROVED AND CITY OF SAN LEANDRO FORWARDED STAFF REPORT TO CITY COUNCIL DATE: April 4, 2011 Stephen L. Hollister City Manager TO: Steve Hollister, City Manager FROM: Luke Sims, Community Development Director BY: Cynthia Battenberg, Business Development Manager SUBJECT PROJECT/PROJECT DESCRIPTION MATTER OF RATIFICATION OF THREE ADDITIONAL MEMBERS TO THE SHORELINE DEVELOPMENT CITIZENS ADVISORY COMMITTEE RECOMNIENDATION The Shoreline Development Citizens Advisory Committee (Shoreline CAC) was created in November 2008 to provide feedback to Cal -Coast Development, LLC (Cal- Coast) and the City Council on development concepts for the Shoreline Area. Mayor Cassidy, following public notification of the opportunity, is recommending three additional members be added to the Shoreline CAC. Staff recommends that the City Council make a motion ratifying the addition of John W. Carlson. Steve Modifer and Christina R. Ramos as members of the Shoreline CAC. BACKGROUND In November 2008. the City Council ratified 33 members to serve on the Shoreline CAC whose mission is to provide input to the City Council and Cal -Coast Development, the master developer, on development concepts for the Shoreline Area. Attendance and participation in the Shoreline CAC meetings has been strong and currently, 32 of the 33 members remain active in the Shoreline CAC. Tina K.uang withdrew in Fall 2010 when she left the City to attend university. The Shoreline CAC has met 13 times over the past two years to learn about the site and provide valuable input to the master developer. The meeting dates and agenda topics follow: Meeting Date Topics 1. 12 -03 -08 Mission CAC Rules of Decorum, election of chair Sharine of Shoreline Vision 2. 1 -10 -09 Site Tour 3. 1 -21 -09 Economic Development Overview 1995 — Present Results of Revenue Measure Feasibility Study