Presidio Trust Board of Directors Meeting
June 3, 1999
Minutes
| Attending: |
Attending via Teleconference: |
Not Attending: |
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|
Ed Blakely |
John Berry |
|
Don Fisher |
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Amy Meyer |
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Mary Murphy |
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|
William K. Reilly |
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| Toby Rosenblatt |
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Jim Meadows |
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| Karen Cook |
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Meeting called to order by Chairman Rosenblatt at 1:05 p.m.
Actions Taken:
- Approval of Identification of Preferred Alternative for Draft
Environmental Impact Statement for the Letterman Complex (Resolution
99-16). Vote: 5-0 (Murphy recused herself from the vote).
- Approval of Authorization to Proceed with Letterman Ground Lease
Negotiations. Staff was directed to study and review the central terms in the Letterman
Digital Arts’ proposal and obtain the concurrence of the Board prior to public
announcement. (Resolution 99-17). Vote: 5-0 (Murphy recused
herself from the vote).
Meeting adjourned by Chairman Rosenblatt at 1:55 p.m.