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REGULAR MEETING OF THE WATERFRONT COMMISSION WEDNESDAY, January 10, 2001 AT
7:00 PM Hs LORDSHIPS RESTAURANT 1999 SEAWALL DRIVE ON THE BERKELEY MARINA 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 – Justine Staneko
District 7 - Vacancy District
8 - Joan Collignon 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
981-6900 (voice), or 981-6903 (TDD) at least five (5) days in advance of
the meeting date. Attendees at public meetings are
reminded that other persons may be sensitive to various odors, whether
natural or 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 PM or prior to the end of Public
Comment. 3.
CONSENT CALENDAR ·
Approval
of Agenda ·
Approval
of Minutes from the December, 2000 Commission meeting
5.
ACTION ITEM
5a Art in Aquatic Park Presentation
by Tom Leader, Landscape Architect, of a proposed art project in Aquatic
Park sponsored by the San Francisco Museum of Modern Art (SFMOMA).
* 6.
DISCUSSION ITEMS 6a
East Shore State Park Status
Report Presentation by staff from the East Bay Regional Park District to provide update on planning process and time schedule. 6b
Marina and Aquatic Park Leases
Staff
will describe the status of various proposed leases in Aquatic Park and
the Marina. 6c.
Berth Rate Policy Commissioner Kamen will discuss a proposal for a long-term berth rate policy. * 6d.
The Marina Budget Staff
will present information on the FY 2002-2003 budget process.
* 6e.
Replacement of the Restroom at ABC Docks Staff
will report on the status of a grant application to the State for funds to
replace the restroom facility.
6f.
Marina Master Plan Staff
will report on the status of the proposed Marina Master Plan.
8.
INFORMATION
ITEMS
8a
Berth Occupancy Report
* 8b
Marina Newsletter dated January, 2001
* *Indicates
that a written report is available. Note:
Any Discussion or Information Item may be moved to an Action Item
at the Chair's discretion. |
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