Special Meeting Annotated Agenda
November 19, 2007

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annotated AGENDA


Monday, November 19, 2007

Council Chambers – 2134 Martin Luther King Jr. Way

Teleconference Location – 1636 Channing Way, Berkeley, CA


Tom Bates, Mayor


District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Betty Olds

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Dona Spring

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call:  3:07 p.m.  Councilmembers Capitelli, Olds and Moore absent.

Public Comment – Items on this agenda only – 1

1.      Emergency Actions Related to San Francisco Bay Oil Spill

From: City Manager


1    Ratify the City Manager’s proclamation of emergency related to San Francisco Bay oil spill.

2.   Confirm the City Manager’s emergency proclamations regulating:

      a.         Public access to the shoreline

      b.         Boat washing

      c.         Dogs off-leash at the Berkeley Marina

Financial Implications: None

Contact: Phil Kamlarz, City Manager, 981-7000

Action: M/S/C (Maio/Wozniak) adopted Resolution No. 63,887–N.S. Reviewing and Ratifying the Proclamation of Emergency by the Director of Emergency Services and Resolution No. 63,888–N.S. Reviewing and Confirming Emergency Rules and Regulations Issued by the Director of Emergency Services (Absent: Capitelli, Olds, Moore).

Adjournment – 3:32 p.m.