Special Meeting Annotated Agenda
February 11, 2014

 

 Printer-friendly PDF* annotated agenda 

 

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~~~~~~~~~~~~~~~~~~~~~ 
ANNOTATED AGENDA
SPECIAL MEETING OF THE 
BERKELEY CITY COUNCIL  
Tuesday, February 11, 2014 
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: 5:33 p.m.  Councilmember Anderson absent.  Councilmember Arreguin absent.  Councilmember Worthington absent.  Councilmember Anderson present at 5:46 p.m. Councilmember Arreguin present at 6:09 p.m.  Councilmember Worthington present at 6:23 p.m. 

Worksession:

  1. a. Parks, Recreation and Waterfront Funding 
    Presentation 
    From: Parks and Waterfront Commission 
    Contact: Roger Miller, Commission Secretary, 981-6700

b. Parks, Recreation and Waterfront Department Facilities Assessment and Funding Options 
Presentation 
From: City Manager 
Contact: Scott Ferris, Parks, Recreation and Waterfront, 981-6700

Action: Presentation made and discussion held.

  1. Discuss Possible Ballot Measures for the November 2014 Election and a Community Survey 
    Presentation 
    From: City Manager 
    Contact: William Rogers, City Manager’s Office, 981-7000  

Action: Presentation made and discussion held.

Public Comment – Items on this agenda only: 15 speakers.

Adjournment

Action: M/S/C (Capitelli/Arreguin) to adjourn the meeting.
Vote: All Ayes.

Adjourned at 6:53 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 2: Discuss Possible Ballot Measures for the November 2014 Election and a Community Survey 
1. Diana Bohn

Supplemental Communications and Reports 3

Item 1a: Parks, Recreation and Waterfront Funding
2.
 Presentation, submitted by Parks & Waterfront Commission

Item 1b: Parks, Recreation and Waterfront Department Facilities Assessment and Funding Options
3.
 Presentation, submitted by Parks, Recreation & Waterfront

Item 2: Discuss Possible Ballot Measures for the November 2014 Election and a Community Survey
4.
 Presentation, submitted by City Manager’s Office