AGENDA

1. CALL TO ORDER

2. APPROVAL OF MINUTES: 11/5/2013

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/COMMUNICATIONS

5. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS

5-1 Election of Chair and Vice Chair for 2014

5-2 Update Commission on actions taken regarding the enforcement of the No Camping Ordinance by the City of Albany.

A. Report/discussion on actions to date.

5-3 Discussion of SEJC tour of the Shelter setup for the homeless leaving the Albany Bulb.

5-4 Recommend to the council that Planning and Zoning laws in Albany be amended to allow the addition of small live-in units in residential areas of Albany as a means of meeting our regional housing responsibility. Additional discussion-

A. Rent control
B. Housing element
C. Information on community income figure

5-5 Work on Mission Statement for SEJC Commission.

5-6 Social and Economic Justice Work Plan-2014.

5-7 Future meeting location and date.

6. 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. 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: Any writings or documents provided to a majority of the City Council/Commission regarding any item on this agenda will be made available for public inspection at the City Hall, 1000 San Pablo Ave, during normal business hours, 8:30am-5:00pm, Monday through Friday.

Meeting Packet