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08/30/2012 Work Session Kodiak Island Borough Assembly Work Session Thursday, August 30, 2012, 7:30 p.m., Borough Conference Room Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) ITEMS FOR DISCUSSION 1. Long Term Care Facility (LTC) — Presentation from Cheryl Brooking, Borough Attorney PACKET REVIEW PUBLIC HEARING - None. UNFINISHED BUSINESS - None. NEW BUSINESS CONTRACTS — None. RESOLUTIONS Resolution No. FY2013 - 08 Accepting the Recommendation of the Planning and Zoning Commission Approving of Certain Borough Land To Be Sold at a Future Land Sale. ORDINANCES FOR INTRODUCTION Ordinance No. FY2013 - 02 Approving a Rezone for Lot 25A, Block 7 Leite Addition from R1- Single Family Residential to R3- Multifamily Residential (P &Z Case 13 -001, Wittenbrader). OTHER ITEMS Declaring a Seat on the Planning and Zoning Commission Vacant. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS' COMMENTS