1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from March 7, 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 Brian Johns
Recommended Action: No action required
5-2. Report from Staff on East Bay Regional Park District Planning, Design and Permitting for Restoration and Public Access to the Albany Beach.
2012-04-11 WFC 5-2 SR EBRPD Beach
Recommended Action: No action required. For information only.
5-3. Discussion of Next Phase of Improvements to the Cove Enhancement Project Including Landscaping, Seating, Bike Racks, Signage, etc
Recommended Action: Provide direction on scope of work to be included in next phase of improvements.
5-4. Report from Staff on the National Fish & Wildlife Foundation Grant Opportunity.
2012-04-11 WFC 5-4 SR NFWF Grant
Recommended Action: No action required. For information only.
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
5-1. Communication from Staff on Waterfront-Social & Economic Justice Homeless Task Force.
Recommended Action: No action required. For 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: May 2, 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 - 2012-04-11
