Special Meeting Annotated Agenda
February 19, 2013

Printer-friendly PDF* annotated agenda 

 

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ANNOTATED AGENDA
SPECIAL MEETING OF THE
BERKELEY CITY COUNCIL
TUESDAY, FEBRUARY 19, 2013
5:30 p.m.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Mayor
Councilmembers:

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Susan Wengraf

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Jesse Arreguin

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call: 5:30 p.m.  Councilmember Moore absent.  Councilmember Anderson absent.  Councilmember Worthington absent.

Councilmember Worthington present at 5:58 p.m.

Public Comment – Items on this agenda only – 5 speakers.

Worksession:

1.  Budget Priority Setting:

a. Health, Housing & Community Services Department Status Update and Budget Projections
Supplemental Agenda Material - Presentation (PDF)
From: City Manager
Contact: Jane Micallef, Health, Housing & Community Services 981-5400

 

b. Projections of Future City Liabilities
Supplemental Agenda Material - Presentation (PDF)
From: City Manager
Contact: Teresa Berkeley-Simmons, Budget Manager, 981-7000

c. FY 2013 Mid-Year Budget Update
Supplemental Agenda Material - Presentation (PDF)
From City Manager
Contact: Teresa Berkeley-Simmons, Budget Manager, 981-7000

Action: Presentations made and discussions held.

Councilmember Capitelli absent 7:22 p.m. – 7:23 p.m.

Adjournment

Action: M/S/C (Wengraf/Arreguin) to adjourn the meeting.

Vote:   Ayes – Maio, Arreguin, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Moore, Anderson, Capitelli

Adjourned at 7:23 p.m.

Communications

Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to Council are public record. Communications are not published directly to the City’s website. Copies of individual communications are available for viewing at the City Clerk Department and through Records Online.

-None

Supplemental Communications and Reports 1

-None

Supplemental Communications and Reports 2

-None

Supplemental Communications and Reports 3

1.        Budget Priority Setting:

a. Health, Housing & Community Services Department Status Update and Budget Projections

  • Presentation, submitted by Health Housing& Community Services (see agenda item)

b. Projections of Future City Liabilities

  • Presentation, submitted by City Manager’s Office (see agenda item)
  1. Barbara Gilbert

c. FY 2013 Mid-Year Budget Update

  • Presentation, submitted by City Manager’s Office (see agenda item)