View Other Items in this Archive |
View All Archives | Printable Version
Town of Atherton
Civic Center Advisory Committee
AGENDA
July 6, 2015
4:30 PM
TOWN COUNCIL CHAMBERS
94 Ashfield Road
Atherton, California
REGULAR MEETING
Did Fisher will teleconference the meeting from the following location:
3370 10th Street, suite B
Baker City, Oregon
1. PRE-MEETING OPEN FORUM
Prior to each regular meeting, staff, and consultants, will be available to provide information on the project and to listen to concerns and answer project-related questions. Neighbors, other residents and interested persons are welcome.
2. ROLL CALL
CCAC Members: Dostart, Fisher, Hau, Merredew, Tonelli, David
Councilmember Liaisons: DeGolia, Lewis
Staff: Rodericks, DellaSanta, Flint, Siebert, Fortin
3. PUBLIC COMMENTS – For items not on the agenda.
4. APPROVAL OF MINUTES – 04/06, 05/18, 06/01
5. REGULAR AGENDA
5a. Election of Chair & Vice-chair
Recommendation: Conduct nominations for and election of chair and vice-chair
5b. Establishment of Meeting Schedule
Recommendation: Set schedule for regular meetings for next fiscal year
5c. Civic Center Design Input
Recommendation: Review drawings and options from WRNS Studio, including Final Conceptual Plan
5d. Check-in process and schedule with Council
Recommendation: Discuss presentation of Final Conceptual Design to City Council
6. AD HOC COMMITTEES REPORTS
6a. Library Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity
6b. Outreach Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity
6c. Budget Ad Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity
6d. Project Management Ad-Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity
6e. Green Building Ad-Hoc Committee/Recommendations
Recommendation: No Action ? Oral Report of Committee Activity
7. PROJECT SCHEDULE
7a. Review Schedule
7b. Review next 2 month’s tasks
8. COMMITTEE & STAFF MEMBER COMMENTS
a. EIR Status
b. SFPUC Water Line
9. ADJOURN
Recommendation: Adjourn
Next meetings thereafter are scheduled for:
TBD
Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)
|