Agenda Packet
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: September 8, 2016
3. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board 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.
4. ANNOUNCEMENTS/DIRECTOR’S REPORT: Dinner with Albany, Uber Albany Local Week Winner, New Commissioner
5. PUBLIC HEARING/PRESENTATIONS
6. DISCUSSION AND POSSIBLE ACTION ITEMS ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1: Memorial Park Bathroom Renovation: Eisenmann Architecture will present the initial design options for the Memorial Park Bathroom renovation.
Recommended Action: That the Commission provide feedback on the design options and select an op-tion.
Attachments: Staff Report
6-2: Parklet Pilot Project: The Commission will review the concept design of the proposed Parklet/Bus Bulb Out at 1201-1207 Solano Avenue.
Recommended Action: That the Commission provide feedback on the concept design.
Attachments: Staff Report, Concept Design Drawings, Concept images
6-3: Memorial Park Tot Lot Renovation: The Commission will review the Memorial Park Tot Playground design plans.
Recommended Action: That the Commission approve the Memorial Park design plans.
Attachments: Design Plan
6-4: Ohlone Greenway Project Update: Staff will update the Commission on elements of the project and schedule.
Recommended Action: That the Commission select 1 representative to serve on the Ohlone Greenway Art Selection Panel.
Attachments: Ohlone Greenway Art Selection Panel Information
6-5: Work Plan Review: The Commission will review the status of current work plan and discuss ideas for updating the work plan. Work Plan updates will go to City Council in January.
Recommended Action: That the Commission begin the discussion of updating the 2017 Work Plan
Attachments: Staff Report, 2015 Work Plan
6-6: Friends of Albany Parks Update: Staff will update the Commission about the recent/upcoming FOAP events.
Past: Dartmouth Tot Lot Clean-Up, Saturday, September 10, 9 am; Creekside Park Clean-Up, Satur-day, October 1, 9 am
Upcoming: New schedule of events will be posted in the 2017 Winter/Spring Activity Guide
Recommended Action: Informational Only
7. FUTURE AGENDA ITEMS
(Commissioners announce of requests for future agenda items. No public comment will be taken on announce-ment of future agenda items).
Next Meeting: Thursday, November 10, 2016, 7:00 pm, City Hall Council Chambers, 1000 San Pablo Ave. Please note: There are no public meetings in August.
8. ADJOURNMENT
NOTE: The Commission/Committee/Board packet is available for public inspection at the Albany Community Center, Senior Center, and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org. If you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
