PLEASE CHECK BACK FOR STAFF REPORTS
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from February 1, 2012 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. Introduction and Welcome to New Committee Member Clarie Napawan
Recommended Action: No action required
5-2. Resolution of Appreciation to Brian Parsley for his service on the Waterfront Committee
Recommended Action: Approved resolution of appreciation.
5-3. Discussion of Next Phase of Improvements to the Cove Enhancement Project Including Landscaping, Seating, Bike Racks, Signage, etc
2012-03-07 WFC 5-3 Cove Project
Recommended Action: Provide direction on scope of work to be included in next phase of improvements.
5-4. Report from Staff on East Bay Regional Park District Measure WW Funding
2012-03-07 WFC 5-4 Measure WW
Recommended Action: No action required. For information only.
5-5. Report from Staff on East Bay Regional Park District Planning, Design and Permitting for Restoration and Public Access to the Albany Beach.
2012-03-07 WFC 5-5 Albany Beach
Recommended Action: No action required. For information only.
5-6. Report on City Council Discussion of Waterfront Committee Work Plan 2012
Recommended Action: No action required. For information only.
5-7. Report on City Council and Arts Committee Action on the Restore the Herons Sculpture
2012-03-07 WFC 5-7 Herons
Recommended Action: No action required. For information only.
5-8. Report on City Council Action Regarding Communications to Fern Tiger Associates, Members of the Golden Gate Fields/Waterfront Task Force, and The Stronach Group
2012-03-07 WFC 5-8 V2V GGF
Recommended Action: No action required. For information only.
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
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: April 4, 2012.
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 - 2012-03-01
