PARKS AND RECREATION COMMISSION MEETING AGENDA
Thursday, October 9, 2014, 7:00pm
City Hall Council Chambers, 1000 San Pablo Avenue
October 9, 2014 Agenda Packet
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: July 10, 2014
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. PUBLIC HEARING/PRESENTATIONS
5-1: Tree Removal Application: The Commission will consider the tree removal application at 911 Carmel Avenue.
Staff Recommendation: That the tree removal application for 911Carmel Avenue be approved.
Attachment: Staff Report and Application Documents
5-2: Tree Removal Application: The Commission will consider the tree removal application (2 trees) at 1105 Key Route Blvd.
Staff Recommendation: That the tree removal application for 1105 Key Route Blvd. be approved.
Attachment: Staff Report and Application Documents
5-3: Tree Removal Application: The Commission will consider the tree removal application (2 trees) at 1109 Ordway Avenue.
Staff Recommendation: That the tree removal application for 1109 Ordway Avenue be denied.
Attachment: Staff Report and Application Documents
5-4: Tree Removal Application: The Commission will consider the tree removal application at 986 Peralta Avenue.
Staff Recommendation: That the tree removal application for 986 Peralta Avenue be denied.
Attachment: Staff Report and Application Documents
5-5: Tree Removal Application: The Commission will consider the tree removal application (3 trees) at 1323 Marin Avenue.
Staff Recommendation: That the tree removal application for 1323 Marin Avenue be denied.
Attachment: Staff Report and Application Documents
5-6: Tree Removal Application: The Commission will consider the tree removal application 831 Pomona Avenue.
Staff Recommendation: That the tree removal application for 831 Pomona Avenue be approved.
Attachment: Staff Report and Application Documents
6. UNFINISHED BUSINESS
6-1: Veteran’s Memorial Building: Staff will give an update on the Work Plan Amendment request presented to City Council on September 15.
Information only.
Attachment: City Council Staff Report
6-2: Friends of Albany Parks:
Friends of Albany Parks: Staff will update the Commission on the progress made in park improvements.
Discussion only.
Attachment: Albany Parks Update
Dartmouth Tot Lot Clean-Up Report: Liam Kelly will report back to the Commission about the Dartmouth Clean-Up event that took place on September 20, 2014.
Discussion only
Friends of Albany Parks: Select 2 Commissioners for the Creekside Park Clean-Up Day (October 18) and Albany Hill/Creekside Park Gala (November 6)
7. NEW BUSINESS
8. FUTURE AGENDA ITEMS
(Commissioners announce of requests for future agenda items. No public comment will be taken on announcement of future agenda items).
Next Meeting: Thursday, November 13, 2014, 7:00pm, City Hall Council Chambers, 1000 San Pablo Ave.
9. ADJOURNMENT
NOTE: The Commission/Committee/Board packet is available for public inspection at the Albany Community Center, 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.