WEDNESDAY, June 14, 2000 AT 7:00 P.M.

                                                  Hs LORDSHIPS RESTAURANT




Mayor     - Paul Kamen, Vice Chair                           District 1 – Amanda Burton

District 2 - Claudia Kawczynska, Chair                      District 3 - Vacant

District 4 - Michael Minasian                                     District 5 -Janet Cobb

District 6 - Richard Wolgast                                       District 7 – Vacant

District 8 – Joan Collignon












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                                                                   A G E N D A


1.         CALL TO ORDER   Chair will call the meeting to order and Secretary will call the roll.


2.         PUBLIC COMMENT  Requests to speak must be submitted by 7:00 P.M. or prior to the end of Public Comment.




·       Approval of Agenda.

·       Approval of Minutes from the March  and April, 2000 meetings.


4.               COMMENTS FROM THE CHAIR


5.               ACTION ITEMS


5a        Renewal of nonprofit-in-lieu-of-fee-status for the Bay Area Association of Disabled Sailors (BAADS).  In exchange for community service, the Marina waives berth fees for some nonprofit organizations.  The Commission will consider BAADS’ application for renewal of their nonprofit-in-lieu-of-fee status.


5b.       Marina Ordinance: The Bait Shop.  Staff’s proposed 6.20.330.D would require charter-fishing vessels to pay a booking fee of up to 5%  “of the total consideration for all passengers” to an agent designated by the Marina Manager.  The Commission will discuss this and possible alternatives for the maintenance and operation of the Bait Shop.




6.               DISCUSSION ITEMS


6a.       Marina Budget. The Commission will discuss the status of Marina’s budget in the context of the City’s budget cycle and future Marina personnel and capital improvement needs.


6b.       Grant Funding of Marina Projects.  Staff will brief the Commission on its recent meeting with funders the Coastal Conservancy and the Bay Trail on possible funding of several projects identified in the Marina Plan’s Design Concept.


6c.       Planning Process for Dock and Restroom Replacement: The Commission will discuss creating a public input process, including the possibility of developing an opinion/preference survey, for the planned reconstruction of docks and restrooms at the marina


7.               INFORMATION ITEMS

7a.       Occupancy Report

7b        Letter from Sherry M. Kelly to Commissioner’s regarding Commission Workshop.

7c        Bay Area Association of Disabled Sailors in lieu of fee documentation.



8.               ADJOURNMENT



*Indicates that a written report is available.

Note:  Any Information or Discussion item may be moved to an Action Report at the Chair's discretion.