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REGULAR MEETING OF THE WATERFRONT COMMISSION

WEDNESDAY, March 14, 2001 AT 7:00 PM

Hs LORDSHIPS RESTAURANT

1999 SEAWALL DRIVE ON THE BERKELEY MARINA

 

COMMISSION MEMBERS

 

Mayor     - Paul Kamen, Chair                               District 1 -Brad Smith, Vice Chair

District 2 -Claudia Kawczynska                             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 February 14th 2001 meeting. *

 

4.         COMMENTS FROM THE CHAIR

 

            4a.       Introduction of new Marina Supervisor

 

5.                  ACTION ITEMS

5a.       Budget review recommendations. The Commission will review current revenue projections and expenditures for the Marina and may make recommendations for the 2002-03 budget.  *

 

5b.       Commission sunset provision. The Commission may make a recommendation to the City Council that  extends the term  of the Commission. *

 

6.                  DISCUSSION ITEMS

6a.       Hs Lordships Restaurant renovations.  Hs Lordships General Manager will present to the Commission new plans to improve portions of Hs Lordships. 

 

6b.       Marina Plan update. Staff  will update the Commission on the status of the Marina Plan and Environmental document.

 

6d.       Commission work plan.   The Commission will discuss this coming years work plan.

6e.       Aquatic Park Subcommittee report.  The subcommittee will report on the status of the lease proposals for the Bird Rescue buildings.  Staff will provide an update on the status of the November 29th Marina Plan workshop minutes.

 

7.                  INFORMATION

 

7a.       Occupancy report. *

 

7b.       Council item, Urban Park Grant. *

 

7c.       Cesar Chavez Celebration.  There is a planned event to celebrate Cesar Chavez scheduled for March 30th from 11:00 a.m.- 1:00 p.m. 150 students from local schools will be participating in the event at Cesar Chavez Park. *

 

7d.       Council item, Eastshore State Park planning process and

            Council Resolution. *

 

7e.        Council item, Purchase of KBLX Property For Aquatic Park. *

 

7f.         Annual Statement of Economic Interest. *

 

 

8.     ADJOURNMENT

 

 

*Indicates that written material is available.

Note:  Any Information Report may be moved to an Action Report 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