REGULAR MEETING OF THE
WATERFRONT COMMISSION
WEDNESDAY, August 9, 2000 AT 7:00 PM
Hs LORDSHIPS
RESTAURANT
COMMISSION MEMBERS Mayor - Paul Kamen, Vice Chair District
1 -Brad Smith District 2
-Claudia Kawczynska, Chair District
3 – Vacancy District 4 –
Michael Minasian District
5 –Janet Cobb District 6 -
Richard Wolgast, District
7 - Vacancy District 8 -
Joan Collignon
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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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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 PM or prior to the end of Public Comment.
3. CONSENT CALENDAR
· Approval of Agenda.
· Approval of Minutes from the June 2000.
5.
ACTION
ITEMS.
5a. Timeline for the Planning and Design Phase
of the East Shore State Park.
The
East Bay Regional Park District has distributed a timeline for the planning and
design phase of East Shore State Park.
Representatives from the East Bay Regional Park District and East Shore
State Park will make a brief presentation on the planning process. The Commission may recommend changes to the
timeline.
5b. Marina Ordinance Revision (Cruising vessels
used as residence – 6.20.190)
Marina staff is proposing a revision to the Marina Ordinance
section 6.20.190 which would limit the time a berther who is not in the live
aboard program could stay on their vessel to a maximum of nine days
(consecutively or not) during any 30-day period except where the Marina
Supervisor grants permission for vacationers, visitors or extenuating
circumstances. The Commission may vote
on whether to recommend this change to the City Council.
5c. Parks Tax Ballot Measure
The City Council recently voted to place an increase in the
Parks Maintenance Tax on the November Ballot.
The tax would assist in maintaining several projects planned for the
Waterfront area. The Commission will
discuss and may take action on this item.
6.
DISCUSSION ITEMS
6a. New Sewer Line and Pathway Rehabilitation*
The
Marina is replacing a sewer line along the south side of the Marina basin. In conjunction with this project, the
pathway along the south side of the basin will be replaced. Staff will answer questions concerning the
project.
6b. Dock and Restroom Replacement Loan*
Staff will brief the Commission on the application recently
submitted to the California Department of Boating and Waterways for a loan to
replace docks and restrooms at the Marina.
6c Marina Budget
Staff will update the Commission on
Capital Improvement Project (CIP) plans for the new fiscal year. The Commission will also discuss the Marina
budget in the context of future borrowing for major rehabilitation projects.
6d. Dock of the Bay Building and Lease of the
Building at 125 University Ave.
Staff will provide updates on continuing
efforts to lease the Dock of the Bay Building and on the new tenant at 125
University Ave, The Nautilus Institute.
6e. Aquatic Park Update. The Commission will discuss maintenance and
landscaping issues at Aquatic Park.
7a. Parks
and Recreation Commission Roster
7b. Parks Events Ordinance
7c. Stipend and Reimbursement regulations for
Commissions and Committees.
*Indicates
that a written report is available.
Note: Any Information Report may be moved to an
Action Report at the Chair's discretion.