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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. *
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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