Waterfront Committee Meeting: Wednesday, December 5, 2012, 7pm. 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 & Public Access Project update, EBRPD vs City of Alameda litigation.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from November 7, 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 recommendation to staff to order cove enhancement equipment and materials; and (2) Schedule next volunteer work day.
5-2. Report from Albany Homeless Task Force.
Recommended Action: Provide briefing to Committee on October 18, 2012 Homeless Task Force meeting and provide direction to Task Force representatives regarding future Task Force agenda items.
5-3. Update on the Albany Beach Restoration and Public Access Project.
Recommended Action: For information and discussion.
5-4. Report on Litigation Filed in Alameda County Superior Court (Case RG12655685) East Bay Regional Park District vs. City of Alameda.
Recommended Action: For information and discussion.
5-5. Discussion of feasibility of rescheduling the January 2, 2013 meeting.
Recommended Action: For information and discussion.
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: to be determined.
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 - 2012-12-05
