1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from July 11, 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. Waterfront Cove update (Tony Wolcott)
5-2. Proposal for second campus of Lawrence Berkeley National Lab on Golden Gate Fields property - (Presentation from development team and status report and summary of recent meetings from staff)
2011-09-07-WFC-attach 5.2 - Staff Report
2011-09-07-WFC-attach 5.2 - Att 1 RFQ
2011-09-07-WFC-attach 5.2 - Att 2 LBNL
2011-09-07-WFC-attach 5.2 - Att 3 Econ Impact
2011-09-07-WFC-attach 5.2 - Att 4 Land Use
2011-09-07-WFC-attach 5.2 - Att 5 V2V Final
2011-09-07-WFC-attach 5.2 - Att 6 V2V2 Interview
2011-09-07-WFC-attach 5.2 - Att 7 V2V2 Background
2011-09-07-WFC-attach 5.2 - Att 8 Session Summary
2011-09-07-WFC-attach 5.2 - Att 9 Q&A Handout
2011-09-07-WFC-attach 5.2 - Att 10 GGF Presentation
2011-09-07-WFC-attach 5.2 - Att 11 GGF Section Drawing
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
6-1. Homeless outreach held on August 10
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: Wednesday, October 5, 2011
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 - 20110907
