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Waterfront Committee

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve minutes from June 9 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. Presentation by Fern Tiger Associates – update regarding status of waterfront visioning process

5-2. Request for use of the Albany Cove for Peace Day Event on Sunday, September 21 (Allan Maris)

5-3. Update regarding Bond Measure AA (Norman LaForce)

5-4. Review Albany’s Portion of Eastshore State Park planning Document – determine how to

implement recreational and facility enhancements at the Plateau/Bulb

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 July 28 if deemed necessary, otherwise September 8 (August recess).

8. ADJOURNMENT

Attachments:

1. Peace Day Event Summary – Email from Allan Maris: WFC-20080714, Attachment 1

2. Eastshore State Park General Plan – Albany Waterfront Excerpts: WFC-20080714, Attachment 2

3. Proposal for Albany’s Portion of Eastshore State Park, 1995: WFC-20080714, Attachment 3

The Commission/Committee/Board 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 Commission/Committee/Board 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.

 

20080714 - WFC Minutes

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