CITY OF VALLEJO

MARINA ADVISORY COMMITTEE

MINUTES

June 4, 1998

CALL TO ORDER

The regular meeting of the Marina Advisory Committee was held on the above date at the Marina Office, 42 Harbor Way. The meeting was called to order by Ken Graves, Marina Manager at 5:04 PM.

ROLL CALL

Members Present: Bob Carden, Steve Butin, and Alan Silveira.

APPROVAL OF MINUTES

The May 7, 1998 meeting minutes were reviewed and approved as written.

APPROVAL OF AGENDA

The agenda was modified to discuss new business: Marina business leases.

COMMUNITY FORUM

There were no speakers.

CORRESPONDENCE

There was no correspondence to discuss.

NEW BUSINESS

Marina Business Leases

The committee requested that information be provided and involvement with any future leases for businesses in the Marina.

OLD BUSINESS

Marina Rate Adjustment

This item has the support of the advisory committee.

Promenade Enhancement Program

This item was tabled until August.

Dredging Project

There was a brief discussion on implementation of the dredging project.

Small Boat Launch Ramp Lighting

This item was tabled until August.

Yacht Club Promotional Program

The Vallejo Yacht Club is concerned about paying for a block of slips that are unoccupied for a short time. Ken Graves discussed possible solutions that would benefit both the yacht club and the marina.

Miscellaneous

There was no miscellaneous old business to discuss.

AD HOC COMMITTEE REPORTS

There were no ad hoc committee reports.

CHAIRPERSON’S REPORT

There was no report from the chairperson.

LIASON COMMENTS

Councilmember Dan Donahue was present at the meeting, but no specific topics were addressed.

STAFF COMMENTS

Informative comments were relayed in regards to the June 6th Waterfront Festival, the upcoming 4th of July activities, including the Ducky Derby and Fireworks display, the August 29th-30th Jazz Festival, and the October 3rd-4th Whale Boat Regatta.

ADJOURNMENT

The meeting was adjourned at 6:10 PM.

Marina Advisory Committee Meeting Minutes

June 4, 1998

Page 2 of 2

CITY OF VALLEJO

Marina

1998-06-17

City of Vallejo