1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: Oct 2013 minutes
3. 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 Committee’s 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.
4. ANNOUNCEMENTS
5. PRESENTATION
6. UNFINISHED BUSINESS
7. NEW BUSINESS
7-1 Tree Removal Application: The Commission will consider the tree removal application at 1042 Ordway.
Urban Forester Report
Staff Recommendation: That the Commission deny the tree removal application as the tree has few problems, is young, and health.
7-2 Grant Opportunity for Improvements at the Memorial Park Edible Garden: Transition Albany has submitted a grant for the purpose of making improvement to the Memorial Park Edible Garden. Alexa Hauser, volunteer coordinator for the garden and Transition Albany member, will present ideas for use of the grant should the grant be awarded for this project.
Grant Memo
Staff Recommendation: That the Commission review the proposal for improvement to the Memorial Park Edible Garden and make any additional suggestions for the project before recommending the grant and project to Council.
8. 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). Next Meeting: Thursday, December 12, 7:00pm, City Hall Council Chambers, 1000 San Pablo Ave.
1. Tom Bates Regional Sports Complex User Fees
9. ADJOURNMENT:
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
NOTE: The Commission/Committee/Board packet is available for public inspection at the Albany Library, Senior Center, and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org.
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
