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Waterfront Committee Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve Minutes from June 14, 2010 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. Dog management at Albany Waterfront –(attached Subcommittee report regarding draft policy)

5-2. Discussion on how to follow up on the Voices to Vision process (click here for link to V2V Final Report)

5-3. Follow up on Measure WW $27 Million for Eastshore State Park (attached letter from Mayor Wile to EBRPD Board)

5-4. Discussion regarding homeless encampments and art at the Bulb

6. ANNOUNCEMENTS/COMMUNICATIONS – Information only

6-1. Proposed Porta-Potty at Bulb on experimental basis, dumpsters

6-2. Proposed Non-Native Vegetation management

6-3. Burrowing Owl Habitat – Update

6-4. Cove Enhancement project - Update

6-5. Status of Beach Feasibility Study – Update

6-6. Decommissioning of monitoring wells

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 26, 2010 if deemed necessary, otherwise September 13.

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, 1000 San Pablo Avenue, Albany CA.

 

WFC Minutes - 20100712

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