Waterfront Committee Meeting: Wednesday, January, 2, 2013 at 7:30pm, Albany City Hall - Council Chambers, 1000 San Pablo Avenue, Albany, CA.

This Meeting includes discussion of Cove Enhancement Project, Albany Homeless Task Force Report, Albany Beach Restoration and Public Access Project, Waterfront Committee Work Plan for 2013,  Resolution for Appreciation to Bill Dann.

*** AGENDA ***

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

3-1. Approve Minutes from December 5, 2012.

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.
2012-12-21 Sketch of Location of Bike Racks

5-2. Report from Albany Homeless Task Force.
Recommended Action: Provide briefing to Committee on December 20, 2012 Homeless Task Force meeting and provide direction to Task Force representatives regarding future Task Force agenda items.
HTF Meeting Packet December 12
HTF Meeting Outline Dec_20_12
Homeless Task Force Meeting Report for 1-2-13 Waterfront Committee (2)

5-3. Update on the Albany Beach Restoration and Public Access Project.
Recommended Action: For information and discussion.

5-4. Discussion of Waterfront Committee Work Plan for 2013
Recommended Action: For information and discussion.
2012 Waterfront Work Plan

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


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: February 6, 2013.

7-2 Mandatory Advisory Body Training Session: January 29, 2013, 7pm, Community Center, 1249 Marin Avenue

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 - 2013-01-02