1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from January 26, 2009 meeting

4. 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 Commission/Committee/Board 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. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS, WHICH COULD INCLUDE REPORTS AND/OR PROPOSED RESOLUTIONS IF ANY:

5-1. Remarks by Chair

5-2. Utilize the Waterfront Visioning public engagement process for outreach on values and visions beyond the waterfront for General Plan Update purposes – Fern Tiger Associates (Attachment 1)

5-3. Measure WW information and project list (Attachment 2)

5-4. Report on Park and Recreation Commission upcoming review of City policies regarding dogs in public parks (Attachment 3)

6. ANNOUNCEMENTS/COMMUNICATIONS

7. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

7-1. Next meeting February 23 if deemed necessary, otherwise March 9, 2009.

8. ADJOURNMENT

Attachments

1. Waterfront Committee Staff report – utilizing WF Visioning process for outreach regarding General Plan Update

2. Measure WW City Council Staff Report – 2-2-09 
    § Measure WW Resolution between City and East Bay Regional Park District 
    § List of projects from Park, Recreation and Open Space Master Plan 
    § List of projects from Cosco Busan Oil Spill

3. Dogs in Albany Parks - Parks and Recreation Commission Staff Report – 1-9-09 
    § Flyer of upcoming meetings


The Committee agenda is available for public inspection at the Albany Library/Community Center, Fire Department and City Hall. The agenda and supporting reports, if available, can be found on our web page.
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. Agenda related writings or documents provided to a majority of the Waterfront Committee regarding any item on this agenda will be made available for public inspection in the Community Development Department, 979 San Pablo Avenue, Albany CA.  

WFC Minutes - 20090209