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• <br /> Shoreline CAC April 4, 2011 <br /> Meetine Date - topics <br /> 4. Shoreline Enterprise Fund <br /> Future of the Boat Harbor <br /> 5. 3 -18 -09 Environmental Challenges & Regulations <br /> Review of Group Process and Guidelines. Selection of Groups <br /> 6. 4 -15 -09 Traffic Circulation & Access <br /> Examples of Site Plans <br /> Development of a Site Plan <br /> 7. 6 -17 -09 Sharing of Conceptual Ideas <br /> 8. 7 -29 -09 Discussion of the similarity of amenities, developments and uses in <br /> the Conceptual Ideas <br /> Group Sharing of Conceptual Ideas with Cal -Coast <br /> 9. 9 -16 -09 Cal- Coast's sharing of Conceptual Master Plan (Discussion Plans <br /> 1, &3) <br /> 10. 2 -17 -10 I3ay Coverage, Traffic, AGC Fatal Flaw Analysis <br /> 11. 3 -17 -10 Group Meetings with Cal -Coast <br /> 12. 6 -16 -10 Basin Alt. Study, Discussion Plan 6 <br /> 13. 10 -13 -10 Harbor Basin Alternatives, 1-lotel Design Study <br /> Mayor Cassidy requested, and the City Council concurred, that he be permitted to appoint three <br /> additional members to serve on the Shoreline CAC. This opportunity was announced in a press <br /> release and posted on the City News on the home page of the City's website. Five applications <br /> were received by the March 9. 2011 deadline. Mayor Cassidy is recommending John W. <br /> Carlson, Steve Modifer, and Christina R. Ramos be added as members of the Shoreline CAC <br /> bringing the total membership to 35. The applications of these individuals were distributed to <br /> the City Council in an email from the City Clerk. <br /> At the March 21, 2011 City Council work session. the City Council referred the issue of the <br /> future oldie boat harbor basin to the Shoreline CAC. The Council requested the Shoreline CAC <br /> work with Cal -Coast on a study to evaluate the financial feasibility of Discussion Plan 6 and one <br /> or more of the Harbor Basin Alternatives. A schedule for near term Shoreline CAC meetings <br /> follows: <br /> April 20, 2011 Presentation of the Harbor Basin Alternative Study results <br /> May 18, 2011 Discussion of the Financial Feasibility Study <br /> June 15, 2011 Further Discussion of the Financial Feasibility Study and <br /> Recommendation to the City Council <br />