1.        CALL TO ORDER

2.         ROLL CALL

3.         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.

4.         MEETING MINUTES

            5-1. April 2018 Meeting Minutes

6. ANNOUNCEMENTS/COMMUNICATIONS

Local Business Info

6-1. Souvenir Coffee 1114 Solano

6-2. Patisserie Rotha 1051 San Pablo

City Efforts

6-3. Update on Complete Streets Planning Process for Upper Solano Avenue

6-4. Instagram/Social Media Update

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

7-1.  Draft Façade Template 

Staff Recommendation: Review the draft and provide feedback to staff. No action is required.

7-2.  Staff Update on Economic Development Implementation Plan   

Staff Recommendation: Receive report. No action is required.

7-3.  Subcommittee Reports

Staff Recommendation: Receive updates from subcommittees.

Arts: Goldman, Cheasty

Short-Term Goals: Cain, Montagh, Sala

Long-Term Goals: Montagh, Cain

Staffing: Charles, Montagh, Cheasty

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:           TBD

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.