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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

 

4.         COMMENTS FROM THE CHAIR

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  *

 

9.         ADJOURNMENT

 

 

*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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Office of  the City Clerk - Sherry M. Kelly
2180 Milvia Street
, Berkeley, California  94704
Telephone (510) 981-6900;  TDD (510) 981-6903; Fax (510) 981-6901

Office Hours:  Monday - Friday 8 a.m. - 5 p.m.
E-mail:
clerk@ci.berkeley.ca.us