NOTE: MEETING LOCATION AT CITY HALL
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from October 12 and November 9, 2009 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. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS, WHICH COULD INCLUDE REPORTS AND/OR PROPOSED RESOLUTIONS IF ANY:
5-1. Election of Chair and Vice Chair
5-2. Dog management at Albany Waterfront
a) Receive report from subcommittee, determine next steps (see report and accompanying attachments)
b) Identify recommendations to submit to City Council (attached)
5-3. City Attorney’s review of lease agreement with State Parks for Albany Bulb
5-4. Albany Beach and Sand Dune Restoration Feasibility Study to be conducted by East Bay Regional Park District
5-5. Disaster response for the waterfront
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
• Update regarding Golden Gate Fields property/Magna
• Update on Voices to Vision
• Correspondence from Stevanne Auerbach – “How GGF can support a greener and healthier community” and “Ferry Terminal”
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 8, 2010 (if deemed necessary), otherwise February 22, 2009.
8. ADJOURNMENT
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 - 20100125
