1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. May 5, 2016

4. PUBLIC COMMENT

For persons desiring to address the Committee on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

5. ANNOUNCEMENTS/COMMUNICATIONS

6. PRESENTATION

7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

7-1. BART Station in Albany
Receive information from BART representative Val Menotti and discuss the possibility of locating an infill BART station in Albany.

7-2. Subcommittee Updates
Receive updates from the subcommittees and identify if the Committee will take any action regarding subcommittee recommendations
a. Immediate Opportunities Subcommittee
b. Long Range Planning Subcommittee


8. FUTURE AGENDA ITEMS

(Committee Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

Next meeting: July 7, 5 pm.
Regular monthly meeting schedule: first Thursday of each month at 5 pm.

July Meeting Agenda Topics:
Consideration of a Farmers Market & subcommittee
Consideration of developing an Economic Development Strategy


Future Meeting Agenda Topics:
General Plan – Implementation Plan, discussion with Community Development

9. ADJOURNMENT

The Committee packet is available for public inspection in the Office of the City Clerk located in City Hall. The agenda and supporting staff reports, if available, can also be found on our web page at www.albanyca.org.

Please note that if you provide your name and address when speaking before the Committee it will become part of the official public record, which will be posted on the Internet.

Approved Minutes