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Council
Rules
Committee**
Minutes
February
3, 2003
Roll
Call: 2:32 p.m.
Present:
Councilmembers
Hawley and Mayor Bates.
Absent:
Councilmember
Maio
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Public
Comment: Arlynne Camire, Micha Dunston, Barbara Gilbert
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Approval
of Minutes of Meetings of a) January
7, 2003 (PDF*, 14 KB) and b) January
13, 2003 (PDF*, 12 KB).
Action:
Moved, seconded, carried (Hawley/Bates; Absent - Maio) to
approve minutes as submitted.
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Review
of Draft Council Agenda for February 11, 2003 Council Meeting
Action:
All items approved for placement on the Council agenda
unless otherwise noted on the draft agenda summary. (Summary
Attached)
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Review
of Council Master Calendar and Scheduling of Items and Timing of
Closed Sessions
Action:
Calendar reviewed.
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Discussion
and Action regarding changing Time of Rules Committee Meetings (Schedule
Attached, PDF*, 65 KB)
Action:
Rules Committee meetings to remain scheduled for 2:30 p.m.
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Discussion
and Action regarding Adoption of Rules Committee Procedures
Action:
Councilmember Hawley suggested that the Council consider
amending the Council Rules of Procedure to require that a written
summary be included as part of any report to the Council requesting
that a presentation be scheduled before the Council and that this
summary provide general information regarding the purpose and
content of the presentation, information on the presenters, and the
time to be allotted for the presentation.
The City Clerk will prepare the report for the Rules
Committee review.
Adjournment:
4:07 p.m.
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*To
read PDF files, download a free copy of Adobe
Acrobat Reader. If you are unable to
access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us),
telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate
format.
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**At its March 11, 2003
meeting, the City Council adopted Resolution No. 61,968-N.S. changing the name of the Rules
Committee to the “Agenda Committee” to better reflect its duties.
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