REGULAR MEETING OF THE WATERFRONT
April 11, 2001 AT 7:00 PM
Hs LORDSHIPS RESTAURANT
1999 SEAWALL DRIVE ON THE BERKELEY MARINA
- Paul Kamen, Chair
District 1 - Brad Smith, Vice Chair
2 - Claudia Kawczynska
District 3 - Vacancy
4 – Michael Minasian
District 5 - Janet Cobb
6 – Justine Staneko
District 7 - Vacancy
8 - Joan Collignon
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A G E N D A
1. CALL TO ORDER Chair will call the meeting to order and Secretary will call
PUBLIC COMMENT Requests
to speak must be submitted by 7:00 PM or prior to the end of Public
Approval of Agenda.
Approval of Minutes from the March14th 2001 meeting.
Eastshore State Park Public meeting April 26th 7:00pm Hs.
Lordships. Joint meeting of
the Parks and Recreation Commission and Waterfront Commission, Local
Briefing, in May.
5a. Marina Ordinance
Status. Staff will discuss the current timetable for submission of the
revised Marina Ordinance to the City Council. The Commission may take
action to recommend this item be set as a high priority and request
staff to review current work plans to expedite the submission of
Fee Rate Increase for berths proposal. Staff will present a
proposed rate increase schedule for Commission review. The Commission may
take action to recommend fee increases to the City Council.*
Marina Berthing Policies. Commission
will discuss and may provide direction on how to provide a written
pamphlet to the berthers outlining policies and procedures for the Marina
in a clear and concise manner.
Waterfront Commission Minutes and Agenda. Staff will outline
to the Commission how Agendas and Commission meeting minutes are posted on
the Cities web page. Commission may take action to recommend modifications
to the current process.
Web Page update. The
Commission may want to make recommendations on the process for updating
information on the Cities Marina Web page.
Eastshore State Park. The City Council recently removed an
item from the Council Agenda regarding Eastshore State Park. Commission
members may want to discuss the item and may take action regarding this
Audubon lease update. Staff will update the Commission on
the current status of the
Audubon Societies proposal to lease City facilities at Aquatic Park.
Marina Plan update. Staff will update the Commission on the
status of the Marina Plan and Environmental document.
Staff funding by position for the Marina. The commission
requested staff provide a breakdown of all positions funded by the Marina
Occupancy report *
November 29, 2000 Commission meeting tape
that a written report is available.
Any Information Report may be moved to an Action Report at the