Special Meeting Annotated Agenda
October 1, 2013

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ANNOTATED AGENDA
SPECIAL MEETING OF THE
BERKELEY CITY COUNCIL
Tuesday, October 1, 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: 5:34 p.m.  Councilmember Anderson absent.  Councilmember Arreguin absent.  Councilmember Arreguin present at 5:52 p.m.

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

Worksession:

1. Measure M and 5-Year Street Plan
Presentation
From: City Manager
Contact: Andrew Clough, Public Works, 981-6300
Action: Presentation made and discussion held.

Adjournment

Action: M/S/C (Maio/Bates) to adjourn the meeting.
Vote: Ayes – Maio, Moore, Arreguin, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson, Capitelli, Wengraf, Worthington.

Councilmember Worthington absent 6:05 p.m. – 6:39 p.m.

Councilmember Capitelli absent 6:37 p.m. – 6:39 p.m.

Councilmember Wengraf absent 6:37 p.m. – 6:39 p.m.

Adjourned at 6:39 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

Item 1: Measure M and 5-Year Street Paving Plan
1.    Sherie Reineman, on behalf of Grizzly Peak Cyclists
2.    Michael Kelly, on behalf of the Panoramic Hill Association
3.    Warren & Lorna Byrne

Supplemental Communications and Reports 3

Item 1: Measure M and 5-Year Street Paving Plan
4.    Presentation, submitted by Public Works