JOINT MEETING OF CITY COUNCIL, Dec 9th

JOINT MEETING OF CITY COUNCIL, AIRPORT COMMISSION,
MARINA ABRAMS B NON-PROFIT CORPORATION,
REDEVELOPMENT AGENCY AND PLANNING COMMISSION
Council Chambers
211 Hillcrest Avenue
Marina, California
1. CALL TO ORDER
2. ROLL CALL & ESTABLISHMENT OF QUORUM:
City Council, Airport Commissioners, Marina Abrams B Non-Profit Corporation, and
Redevelopment Agency Members: Nancy L. Amadeo, James E. Ford, Kenneth L. Gray,
Mayor Pro Tem/Vice Chair Dave McCall, Mayor/Chair Gerald J. Wilmot
Planning Commission: Tom Hornick, Ken Turgen, Frank O’Connell, Jeffrey Post, Patti
Bradshaw, Young Seon (Susan) Myong, Chair Debra Daniels
3. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE (Please stand)
4. SPECIAL ANNOUNCEMENTS: Announcements of special events or meeting of interest as
information to Council and Public.
Agenda for Special Meeting of Tuesday, December 9, 2008 Page 2
5. COMMUNICATIONS FROM THE FLOOR: At this time any person may comment on any
item, which is not on the agenda. Please state your name and address for the record. Action
will not be taken on an item that is not on the agenda. If it requires action, it will be referred
to staff and/or placed on the next agenda. In order that all interested parties have an
opportunity to speak, please limit comments to a maximum of three (3) minutes. Any member
of the public may comment on any matter listed on this agenda at the time the matter is being
considered by the City Council.
6. OTHER ACTIONS:
a. City Council and Planning Commission consider adopting Resolution No. 2008-, and
Resolution No. 2008- (PC), receiving Draft 2008-14 Housing Element Update to the
City’s General Plan, authorizing staff to submit Draft Housing Element to California
Department of Housing and Community Development (HCD) and provide staff with
further direction in the matter.
7. ADJOURNMENT: