Agenda Packet
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: November 10, 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 dis-cuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a fu-ture agenda.
4. ANNOUNCEMENTS/DIRECTOR’S REPORT: Welcome to Commissioner Julia Chang Frank
5. PUBLIC HEARING/PRESENTATIONS:
5-1: Peggy Thomsen Pierce Street Park Bike Park Presentation: Community member Jim Russell will make a presentation
Informational Only
Attachments: Presentation
5-2: Memorial Park Bathroom Design: Eisenmann Architecture will present the design to the Commission
Recommended Action: That the Commission provide feedback and approve design
6. DISCUSSION AND POSSIBLE ACTION ITEMS ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1: Ohlone Greenway Public Art Selection Panel Update: Commissioner Pearson will report back to the
Commission
Information Only
6-2: Project Updates: Staff will update the Commission on Ohlone Greenway, Peggy Thomsen Pierce Street
Park, Albany Hill and Memorial Park Tot Play/Patio
Information Only
6-2: Work Plan: Commission will review current work plan accomplishments and begin discussing the 2017
Work Plan
Recommended Action: Review accomplishments and begin Work Plan discussion.
Attachments: Staff Report & 2015 Work Plan
7. FUTURE AGENDA ITEMS
(Commissioners announce of requests for future agenda items. No public comment will be taken on announcement of future agenda items).
Next Meeting: Thursday, February 9, 2017 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.
