1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from November 28, 2011 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(s)
Recommended Action: No action required
5-2. Resolutions of Appreciation to Steve Granholm and Kathy Diehl for their service on the Waterfront Committee
Recommended Action: Approved resolutions of appreciation.
5-3. Waterfront Committee Work Plan 2012
2012-02-01 WFC 5-3 SR Work Plan
Recommended Action: recommend to the City Council approval of 2012 Work Plan
5-4. Report from staff on the selection of a site in the City of Richmond for the Second Campus of the Lawrence Berkeley National Laboratory
2012-02-01 WFC 5-4 LBNL
Recommended Action: No action required. For information only.
5-5. Introductory Discussion of Existing Programs Available to Homeless on the Waterfront
2012-02-01 WFC 5-5 Homeless Programs
Recommended Action: Provide direction to staff on areas of future discussion.
5-6. Report from staff on East Bay Regional Park District planning, design and permitting for restoration and public access of the Albany Beach.
2012-02-01 WFC 5-6 EBRPD Beach
Recommended Action: No action required. For information only.
5-7. Report from staff on East Bay Regional Park District Acquisition of Land for the Bay Trail
2012-02-01 WFC 5-7 SR Trail Acquisition
Recommended Action: No action required. For information only.
5-8. Election of Chair and Vice-Chair for 2012
Recommended Action: make nomination(s) and vote for members to serve as Chair and Vice Chair
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: March 7, 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 - 2012-02-01
