1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve Minutes from January 2, 2013.

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. Discussion of Next Phase of Improvements to the Cove Enhancement Project Including Landscaping, Seating, Bike Racks, Signage, etc
Recommended Action: (1) Approve final location of bike racks; and (2) Schedule next volunteer work day.
2013-02-06 WFC 5-1 Sketch of Location of Bike Racks

5-2. Update on the East Bay Regional Park District Albany Beach Restoration and Public Access Project.
Recommended Action: For information and discussion.
2013-02-06 WFC 5-2 Beach Project
2013-02-06 WFC 5-2 Beach Project RG13663903-Petition for Writ of Mandate (2)
2013-02-06 WFC 5-2 Beach Project RG11575462 GGF v EBRPD Opposition Dec 28 2012

5-3. Background Information on Bulb Landfill Closure and Monitoring
Recommended Action: For information and discussion.
2013-02-06 Landfill Inspection Report Sept 2012

5-4. Report from Albany Homeless Task Force.
Recommended Action: Provide briefing to Committee on January 17, 2013 Homeless Task Force meeting and provide direction to Task Force representatives regarding future Task Force agenda items.
2013-02-06 HTF Meeting packet Jan. 13

5-5. Resolution of Appreciation to Bill Dann for his service on the Waterfront Committee
Recommended Action: Approve resolution of appreciation.
(information forthcoming)

5-6. Discussion of Waterfront Committee Work Plan for 2013
Recommended Action: For information and discussion.
2013-02-06 WFC 5-6 Work Plan

5-7. Selection of Chair and Vice Chair for 2013
Recommended Action: make nomination(s) and vote for members to serve as Chair and Vice Chair.

5-8. Discussion of Advisory Body Training Session
Recommended Action: For information and discussion.
Advisory Body Handbook 2013

6. ANNOUNCEMENTS/COMMUNICATIONS – Information only

6-1 Update on Repairs to Albany Beach
Recommended Action: 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: March 6, 2013.

8. ADJOURNMENT

The Committee agenda is available for public inspection at the Albany Library/Community Center, Senior Center 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 - 2013-02-06