1. Westside Community Plan Where we are: Historic Survey – Draft Community Context CEQA – Consultant Qualifications RDA Survey Area Approved RDA Consultant RFPs Field Office Open – Bell Arts Factory First Draft Community Plan/Code due out in October 2010

2. Petrochem/Brooks Institute Guiding Principles: Ventura River Brooks campus Balance of Jobs and Housing

3. Petrochem/Brooks Institute within the Westside Community Plan Context

4. Ventura River “Light impact” development Water quality/bio-filtering/surface drainage Habitat, river ecology, and open space Publicly-owned river connection

5. Balance of Jobs and Housing Balance jobs and housing at the Westside Community Plan scale Code standards to accommodate high-tech and green job expansion Residential capacity within context of the Westside Community Plan – and to achieve goal of high-value, high-wage jobs Land use mix based on a balance of community desires and market analysis

6. Brooks Institute Campus Ensure the ability of the Brooks Institute campus to expand and establish itself as the home of a 4-year institution of higher learning or similar campus environment

7. Recommendation Receive staff presentation and provide policy direction regarding guiding principles for the Petrochem/Brooks Institute site – accept the guiding principles as outlined in the Administrative Report