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RECEIVE UPDATES FROM THE CITY, DEVELOPERS AND STAFF WITH REGARD TO <br />DEVELOPMENT WITHIN THE ZONE. <br />There was general discussion regarding updates with regard to development within the zone. No <br />action from the Board was required. <br />BOARD MEMBER COMMENTS <br />a. Matters appearing on agenda, <br />b. Inquiry of staff regarding specific factual information or existing policy. <br />No action from the Board was required. <br />ADJOURNMENT. <br />There being no further business to come before the Board, the meeting was adjourned at 6:52 p.m. <br />Secret <br />List of Exhibits: <br />A. Annual Financial Report, September 30, 2014 <br />B. Report on Applying Agreed -upon Procedures to Construction, Engineering and Related Costs <br />Reimbursable to Port Crossing Land, LP, December 10, 2014 <br />2 <br />