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Regular
Meeting eSummary |
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Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized. Note:
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summary
BERKELEY CITY COUNCIL MEETING
tuesday, december 5, 2006
7:00 P.M.
Preliminary Matters
Roll Call: 7:15 p.m.
Present: Councilmembers Maio, Moore, Anderson, Spring, Capitelli, Olds, Worthington, Wozniak, and Mayor Bates.
Absent: None.
Public
Comment
Consent Calendar
Action: Moved, seconded, carried (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:
1. Lease: 1013 Pardee Street No. 105 (PDF, 55 KB) (First reading November 28, 2006 Unanimous)
From: City Manager
Recommendation: Adopt second reading of an
Ordinance authorizing a one year lease from October 1, 2006 to September 30,
2007 for an existing warehouse at 1013 Pardee Street, No. 105 for the storage
of fire and police equipment and emergency supplies.
Financial Implications: Bond Measure Q - $133,745
Contact: Debra Pryor, Fire, 981-5500
Action: Adopted Ordinance No. 6,955N.S. (PDF, 582 KB) Effective January 4, 2007.
2. Creek Ordinance (PDF, 31 KB) (First reading November 28, 2006 Noes Wozniak; Abstain Capitelli; Absent Olds)
From: City Manager
Recommendation: Adopt second reading of
an Ordinance amending Berkeley Municipal Code (BMC) Chapter 17.08, Preservation
and Restoration of Natural Watercourses.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: Adopted Ordinance No. 6,956N.S. (PDF, 667 KB) (Noes: - Wozniak; Abstain Capitelli, Olds) Effective January 4, 2007.
3. Construction and Demolition Debris Salvaging and Recycling (PDF, 29 KB) (First reading November 28, 2006 Unanimous)
From: City Manager
Recommendation: Adopt a second reading of
an Ordinance amending Berkeley Municipal Code (BMC) by adding Chapter 19.24,
Construction and Demolition (C&D) Debris Salvage and Recycling,
decreasing the amount of landfill material from select construction and demolition
projects.
Financial Implications: None
Contact: Claudette Ford, Public Works, 981-6300
Action: Adopted Ordinance No. 6,957N.S. (PDF, 308 KB) January 4, 2007.
4. Appointment to Alameda County Mosquito Abatement District (PDF, 680 KB)
From: City Manager
Recommendation: Adopt a Resolution
reappointing Dr. Jan Washburn to the Board of Trustees of the Alameda County
Abatement District for a two-year term commencing on January 2, 2007 and ending
on January 1, 2009.
Financial Implications: None
Contact: Sherry M. Kelly, City Clerk, 981-6900
Action: Adopted Resolution No. 63,509N.S. (PDF, 25 KB)
5. Landmarks Preservation Ordinance (PDF, 345 KB)
From: City Manager
Recommendation: 1) Adopt a Resolution
rescinding the first reading of a proposed revised Landmarks Preservation
Ordinance with an effective date of November 1, 2006; 2) Adopt a Resolution
determining that the previously adopted Initial Study and Negative Declaration
may be relied upon for adoption of revised Landmarks Preservation Ordinance;
and 3) Adopt first reading of an Ordinance repealing and reenacting Berkeley
Municipal Code (BMC) Chapter 3.24, Landmarks Preservation.
Financial Implications: None
Contact: Manuela Albuquerque, City Attorney, 981-6950
Actions: Moved, seconded, failed (Olds/Spring; Noes Capitelli, Wozniak, Bates; Abstain Maio, Moore, Anderson) a substitute motion to continue to a meeting in January.
Moved, seconded, carried, (Wozniak/Capitelli) a main motion to adopt Resolution No. 63,510N.S. (PDF, 35 KB) rescinding the first reading of a proposed revised Landmarks Preservation Ordinance with an effective date of November 1, 2006.
Moved, seconded, carried (Capitelli/Maio; Noes Spring, Olds, Worthington) to adopt Resolution No. 63,511N.S. (PDF, 85 KB) determining that the previously adopted Initial Study and Negative Declaration may be relied on for adoption of a revised Landmarks Preservation Ordinance.
Moved, seconded, failed (Worthington/Spring; Noes Maio, Capitelli, Wozniak, Bates; Abstain Moore, Anderson) to eliminate the revised and latest severability clause from the proposed ordinance.
Moved, seconded, carried (Wozniak/Maio; Noes Spring, Olds, Worthington) to adopt first reading of an Ordinance repealing and reenacting Berkeley Municipal Code (BMC) Chapter 3.24, Landmarks Preservation. Second reading scheduled for December 12, 2006.
6. Amendment to FY 2007 Annual Appropriations Ordinance (PDF, 1 MB)
From: City Manager
Recommendation: Adopt first reading of an
Ordinance amending the FY 2007 Annual Appropriations Ordinance No. 6,935 for FY
2007 based upon recommended re-appropriation of committed FY 2006 funding and
other adjustments authorized since July 1, 2006.
Financial Implications: See report
Contact: Tracy Vesely, Budget Manager, 981-7000
Action: Adopted first reading of Ordinance. Second reading scheduled for December 12, 2006.
7. Classification: Manager of Aging Services (PDF, 417 KB)
From: City Manager
Recommendation:
Adopt a Resolution
amending Resolution No. 61,840N.S., Classification and Salary Resolution for
Public Employees Union Local One, to add the title of Manager of Aging Services
and abolish the classification of Seniors Program Administrator effective
January 1, 2007.
Financial Implications: General Fund (46%), Senior Nutrition Grant (50%), Family Caregiver
Support Grant $2,500 FY 2007
Contact: David W. Hodgkins, Human Resources, 981-6800
Action: Adopted Resolution No. 63,512N.S. (PDF, 79 KB)
8. Soft Story Ordinance (PDF, 87 KB)
From: City Manager
Recommendation: 1) Adopt the first reading
of an Ordinance amending Berkeley Municipal Code (BMC) Chapter 19.39, Soft
Story Ordinance, to adopt the American Society of Civil Engineers Standard 31
(ASCE-31) - "Seismic Evaluation of
Existing Buildings", 2003 Edition, for the required seismic analysis of a
non-wood frame ground story; and, 2) In compliance with state law on adopting
such codes by reference, hold a Public Hearing on December 12, 2006 to comply
with state law.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: Adopted first reading of Ordinance. Second reading scheduled for December 12, 2006.
9. Telegraph Avenue Economic Development Assistance Plan (PDF, 27 KB)
From: Councilmember Worthington and Mayor Bates
Recommendation: Refer to the mid-year
budget process the retention of funding passed through the Telegraph Avenue
Economic Development Assistance Plan.
Financial Implications: $200,000 - $250,000
Contact: Kriss Worthington, Councilmember, District 7, 981-7170 and Tom Bates, Mayor, 981-7100
Action: Approved recommendation.
10. Art/Craft Studios - West Berkeley Plan (PDF, 91 KB)
From: Civic Arts Commission
Recommendation: Adopt a Resolution
accepting the Civic Arts Commission's updated recommendation for the definition
of Art/Craft Studio and refer this definition to the Planning Commission for
immediate consideration for use in the zoning process for West Berkeley and
request that the Planning Commission consider amending the July 6, 1989 date
referenced in the Zoning Ordinance so that Art/Craft Studio uses established
after this date will be afforded protection under the Zoning Ordinance.
Financial Implications: None
Contact: Mary Ann Merker, Secretary, Civic Arts Commission, 981-7000
Action: Adopted Resolution No. 63,513N.S. (PDF, 33 KB)
Action Calendar Public Hearing
11. Downtown Berkeley Business Improvement District (PDF, 85 KB)
From: City Manager
Recommendation: Conduct a public hearing and upon conclusion, 1) adopt a Resolution confirming the 2007 Annual Report of the Downtown Berkeley Business Improvement District (BID) and levying an annual assessment for calendar year 2007 and 2) adopt a Resolution authorizing the City Manager to execute a sole source contract and any amendments with the Downtown Berkeley Association (DBA) Main Street Program for $250,000 of Downtown BID funds to support Downtown revitalization.
Financial Implications: See report
Contact: Michael Caplan, Economic Development, 981-7400
Public Testimony: The Mayor opened the
public hearing. 1 speaker. Moved,
seconded, carried (Maio/Anderson) to close the public hearing.
Action: Moved, seconded, carried (Spring/Maio) to adopt Resolution Nos. 63,514N.S. (PDF, 47 KB) and 63,515N.S. (PDF, 102 KB)
12. Solano Avenue Business Improvement District (PDF, 26 KB)
From: City Manager
Recommendation: Conduct a public hearing and upon conclusion, 1) adopt a Resolution confirming the 2006 Annual report of the Solano Avenue Business Improvement District (BID) and levying an annual assessment for calendar year 2007 and 2) adopt a Resolution authorizing the City Manager to execute a sole source contract and any amendments with the Solano Avenue Association (SAA) for approximately $35,000 of BID funds.
Financial Implications: See report
Contact: Michael Caplan, Economic Development, 981-7400
Public Testimony: The Mayor opened the
public hearing. 6 speakers.
Action: Moved, seconded, carried (Capitelli/Anderson) to continue the public hearing to December 12, 2006 and to allow for receipt of additional protests.
Action Calendar New Business
13. Manufactured Nanoparticle Health and Safety Disclosure (PDF, 81 KB)
From: Community Environmental Advisory Commission
Recommendation: 1) Adopt first reading of an Ordinance amending Berkeley Municipal Code
(BMC) Sections 15.12.040 and 15.12.050 to add a health and safety disclosure
for nanoparticles. 2) Send a letter to
elected officials asking them to include a percentage of all federal funds to
the National Nanoparticle Initiative be earmarked for health and safety
research.
Financial Implications: None
Contact: Nabil A Al-Hadithy, Secretary, Community Environmental Advisory Commission, 981-7400
Action: Councilmember Wozniak distributed corrections to the report. Moved, seconded, carried (Anderson/Wozniak) to adopt first reading of Ordinance. Second reading scheduled for December 12, 2006.
Information Reports
14. Unrepresented Temporary Employees (PDF, 73 KB)
From: City Manager
Contact: David W. Hodgkins, Human Resources, 981-6500
Action: Received and filed.
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.
Energy Development and Community Choice Aggregation
1. Mary Ann Clegg
Opposition to the Foothill/South Toll Road
2. Office of the Governor, Office of Constituent Affairs
Dorm Noise
3. Sharon Hudson
Trader Joes
Numerous email communications are on file in the City Clerk Department.
Item 2:
Creeks Ordinance
4. Susan and Ron Berman
Item 5: Landmarks Preservation Ordinance
5. Supplemental reports, submitted by Planning and Development
6.
Susan Brandt-Hawley
Item 6: Amendment to FY 2007 Annual Appropriations Ordinance
7. Supplemental Report (PDF, 1 MB) submitted by City Managers Office
Item 11:
Downtown Berkeley Business Improvement District
8. Wendy Alfsen
Item 12: Solano Avenue Business Improvement District
9. Petitions with 77 signatures, submitted by Claire Marie Holman
Item 5: Landmarks Preservation Ordinance
10. Supplemental information, submitted by Planning and Development (PDF, 179 KB)
11. Wendy Markel, President, The Berkeley Architectural Heritage Association
12. Judith Epstein
Item 11: Downtown Berkeley Business Improvement District
13. Revised 2007 Work Plan, submitted by Downtown Berkeley Association
Item 12: Solano Avenue Business Improvement District
14. Harvey Peskin
15. Paul Kasrovi
Item 13: Manufactured Nanoparticle Health and Safety Disclosure
16. Supplemental report, submitted by Community Environmental Advisory Commission (PDF, 305 KB)
17. Richard Seals
18. Edward Spencer
Adjournment
Adjourned at 9:31 p.m.