1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve minutes from November 24, 2008 meetings
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. PRESENTATION
5-1. Fern Tiger Associates – Waterfront Visioning Process – Project Update
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS, WHICH COULD INCLUDE REPORTS AND/OR PROPOSED RESOLUTIONS IF ANY:
6-1. Report from Planning Review Subcommittee regarding possible topics for updating city waterfront planning documents (Attachment 1: continued from November 10th Meeting)
6-2. Selection of Committee Chair and Vice Chair
6-3. Input to Council on Committee composition (Attachment 2)
7. ANNOUNCEMENTS/COMMUNICATIONS
· Waterways display signage – correspondence from BRI Communications (Attachment 3)
· December 31, 2008 correspondence from Edward Moore (Attachment 4)
8. 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).
8-1. Next meeting February 9, 2009.
8. ADJOURNMENT
Attachments
1. Waterfront Subcommittee Report – November 10, 2008
2. December 15, 2008 City Council Staff Report – Review of City Commissions, Committees, and Boards
3. Waterway display signage
4. December 31, 2008 correspondence from Edward Moore: Criticism of Draft EIS/EIR Berkeley Albany Ferry Terminal Study and Presentation of Waterfront as Cultural Landscape Eligible for National Register of Historic Places (available for review at Albany Community Development Dept.)
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 - 20090126
