Special Meeting eSummary
June 17
, 2003

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Summary

BERKELEY CITY COUNCIL MEETING
SPECIAL MEETING

Tuesday, June 17, 2003 – 5:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA

1.      Roll Call:  5:00  p.m.

2.      Presentation:  FY 2004-FY 2005 Proposed Budget  

a.      From: City Manager (PDF, 1.6 MB) (to be delivered)

Recommendation:  A presentation and discussion summarizing proposed budget amendments presented by the Mayor and members of the City Council.

Contact:  Paul Navazio, Budget, 981-7000

b.      Information Report:  Policy on Special Events and Fee Waivers (PDF, 1 MB) (to be delivered)

From:  City Manager

Contact:  Grace Maguire, City Manager, 981-7000

c.       Discussion and Direction on proposed Library Budget (PDF, 519 KB) (to be delivered)

From:  City Manager
Contact:  Phil Kamlarz, Deputy City Manager, 981-7000

Action: Presentations made.

3.      Presentation:  Neighborhood Coordinating Council Program in the City of Richmond

From: Councilmember Spring

Recommendation:  A 10-minute presentation on the Neighborhood Coordinating Council Program in the City of Richmond by the Richmond Community Affairs Liaison.

Contact: Dona Spring, Councilmember District 4, 981-7140

Action: Presentation made.

4.      Presentation:  United Pool Committee

From: Councilmembers Maio, Worthington and Wozniak

Recommendation:  A 10-minute presentation by the United Pools Committee including use of electronic presentation material, to present their proposal to raise enough revenue to keep the pools open all year, with a timeline to demonstrate success.

Contact: Linda Maio, Councilmember District 1, 981-7110, Kriss Worthington, Councilmember District 7, 981-7170, and Gordon Wozniak, Councilmember District 8, 981-7180

Action: Presentation made.

5.      Public Comment:  5 speakers.

 

 

Supplemental Reports and Communications #1 (PDF, 4 KB)

 

Item 2c: Discussion and Direction on proposed Library Budget

1.      Gordon Wozniak, Councilmember District 8 (PDF, 1.5 MB)

2.      Shang-Mei Lee

3.      Barbara Gilbert

Item 3: Presentation:  Neighborhood Coordinating Council Program in the City of Richmond

4.      Krisitn Leimkuhler

5.      Sharon Hudson

6.      Peter Teichner

 

Delivery and Public Access to ‘To Be Delivered Items’

7.      Barbara Gilbert

 

 

Supplemental Reports and Communications #2 (PDF, 4 KB)

 

Item 2c: Discussion and Direction on proposed Library Budget

8.      Therese Powell, Board of Library Trustees

Item 3:Presentation:  Neighborhood Coordinating Council Program in the City of Richmond

9.      Marie Bowman

10.  Eleanor Loynd, Richmond Neighborhood Coordinating Council

Item 4: Presentation:  United Pool Committee

11.  United Pool Council: presentation materials

 

6.            Adjournment:  7:07 p.m.