1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from July 12, 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 – continued discussion, outcome of discussions with EBRPD staff
5-2. Discuss Voices to Vision recommendations and how to follow up on the process
(please see attachment from July meeting)
5-3. Discuss homeless encampments and art at the Bulb
5-4. Advisory Bodies Study – discuss proposed changes to Committee
5-5. Information on City Park resources (verbal report)
5-6. Non-Native vegetation removal planned for Bulb in September
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
6-1. Coastal Clean-Up Saturday, September 25, 9:00 a.m. to noon
6-2. Albany Beach Feasibility Study – EBRPD Exec Committee – September 23 at 12:45 in the main Board room at 2950 Peralta Oaks Court in Oakland (no action to be taken)
6-3. Measure WW “Cove” project status
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)
o Discussion with EBRPD representative Measure WW $27 million for ESP
o Review alternatives plans for “Cove” project with Tony Wolcott
7-1. Next Meeting: October 11, 2010.
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 - 20100927
