Special Meeting eSummary
December 16
, 2003

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Tuesday, December 16, 20035:00 p.m.

Council Chambers, 2134 Martin Luther King Jr. Way

Teleconference Location – 1636 Channing Way, Berkeley, CA

Preliminary Matters

Roll Call:   5:10 p.m.  Absent - Breland


Budget Work Session

1.      Discussion of Implementation Plan for Budget Crisis Recovery Strategy (PDF, 597 KB) (Action to be taken at 7pm meeting)

From: City Manager

Recommendation:  Approve implementation of short and long term fiscal measures that address the Council’s adopted recovery strategy and immediate state budget cuts.

Contact: Phil Kamlarz, City Manager, 981-7000

Action:  Discussion held.  Action to be considered at 7 p.m. meeting.

2.      Amendment to FY 2004 Annual Appropriations Ordinance (Held over from 12/9/03 for discussion.  Action to be taken at 7pm meeting)

a.      From: City Manager (PDF, 6 MB)

Recommendation:  Adopt first reading of an Ordinance amending the FY 2004 Annual Appropriations Ordinance No. 6,752–N.S. for FY 2004 based upon recommended re-appropriation of unexpected FY 2003 funding and other adjustments authorized since July 1, 2003, in the amount of $69,205,375.

Contact: Paul Navazio, Budget, 981-7000

b.      From:  Councilmember Spring (PDF, 75 KB)

Recommendation:  Approve allocation of $2500 of unspent funds from North Shattuck Walnut Square music events FY 2003 last year’s allocation to be rolled over to FY 2004 budget.

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

Action:  Discussion held.  Action to be considered at 7 p.m. meeting.

Public Comment

Public Comment:  11 speakers.



Adjourned at 6:40 p.m.