Waterfront Committee Meeting: Wednesday, July 25, 2012, 730pm, Albany City Hall - Council Chamber, 1000 San Pablo Avenue, Albany, CA.
This meeting includes discussion of Albany Waterfront garbage, graffiti, Albany Beach draft EIR, Cove Enhancement project, Homeless Task Force & Subcommittee, Burrowing Owl Habitat.
*** AGENDA ***
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3-1. Approve Minutes from June 6, 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. Report on Policies and Practices Related to Garbage Pick-up, Graffiti Eradication and Maintenance of the Message Board. at the Albany Waterfront
2012-07-25 WFC 5-1 Garbage
Recommended Action: For information and discussion.
5-2. Report on the Release of the Draft Environmental Impact Report on the Albany Beach Restoration and Public Access Project.
2012-07-25 WFC 5-2 Beach DEIR r
Recommended Action: For information and discussion.
5-3. Discussion of Next Phase of Improvements to the Cove Enhancement Project Including Landscaping, Seating, Bike Racks, Signage, etc
2012-07-25 WC SR Beach EIR Excerpt
Recommended Action: Provide direction on scope of work to be included in next phase of improvements.
5-4. Report from Albany Homeless Task Force and Report from Waterfront & Social Economic Justice Subcommittee on Homeless.
2012-07-19 Homeless Task Force Handout
Recommended Action: (1) Ratify selection of Committee representatives for Task Force; (2) discuss information provided at July 19, 2012 Task Force meeting; (3) discuss information provided at June 28, 2012 Subcommittee meeting; and (4) provide direction to Subcommittee and Task Force representatives regarding topics for future meetings.
6. ANNOUNCEMENTS/COMMUNICATIONS – Information only
6-1 Correspondence related to maintenance of the Burrowing Owl Habitat
2012-07-25 WFC 6-1 Plateau Mowing Correspondence
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: Wednesday, September 5, 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 - 2012-07-25
