REGULAR
MEETING OF THE WATERFRONT COMMISSION
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
COMMISSION MEMBERS
The main entrance provides access for both
non-disabled and disabled persons. To
request a meeting agenda in large print, Braille, or on cassette; or to request
a sign-language interpreter for the meeting, call 644-6480 (voice), or 644-6915
(TDD) at least five (5) days in advance of the meeting date.
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manufactured, in products and materials.
Please help us respect these needs.
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.
3. CONSENT CALENDAR
· Approval of Agenda.
· Approval of Minutes from the March and April, 2000 meetings.
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
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.
9.
*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.