2. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

2-1. Updates and comments from Task Force members regarding new information and follow up questions
2.2. Old Business:
a. Review of topics and activities scheduled for Task Force through December 4, 2011
b. Review of City Council agenda item for November 7, 2011 for Council to clarify its expectations of the Albany Waterfront Task Force and request an interim report from the Task Force for the special City Council work session of Sunday, December 4, 2011, that contains members’ understandings to date of the strengths, challenges, questions, concerns, and suggested direction associated with the proposal to locate a second campus and other development on the Golden Gate Fields property on the waterfront.
2-3. Presentation by The Stronach Group related to proposed voter initiative; initiative process;
Measure C; the California Environmental Quality Act (CEQA); and related matters
o Discussion/ comments/ questions by Task Force
o Public comments/ questions

2-4. Presentation by The Stronach Group on status of environmental studies conducted and planned in near future, and related matters
o Discussion/comments/questions by Task Force
o Public comments/ questions


3. PUBLIC COMMENT

For persons desiring to address the Task Force on an item that is not on the agenda please note that each speaker is limited to two (2) minutes. The Brown Act limits the Task Force’s 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.

4. NEXT MEETING—November 13, 2011.

5. ADJOURNMENT


The Task Force packet is available for public inspection at City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org. as well as www.voicestovision.com. Please note that if you provide your name and address when speaking before the Task Force 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 Task Force members regarding any item on this agenda will be made available for public inspection in the City Clerk’s Office, 1000 San Pablo Avenue, Albany CA.