Council Agenda Committee Minutes

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2180 Milvia Street, Berkeley, CA 94704
Tel: (510) 981-6900, TDD: (510) 981-6903
Office Hours: Monday - Friday 8 a.m. - 5 p.m., E-mail: clerk@ci.berkeley.ca.us

Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.

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Council Agenda Committee**

Minutes

June 30, 2003

Roll Call:       2:30 p.m.

Present:         Councilmembers, Hawley and Mayor Bates

Absent:          Maio
Public Comment: Barbara Gilbert, Yesenia Galvin
Approval of Minutes of Meeting of June 16, 2003 (PDF, 7 KB)

Action: Moved, seconded, carried (Hawley/Bates; Absent�Maio) to approve minutes
Review and Action on Draft City Council Agenda for July 8, 2003

36. Residential Preferential Parking

From: City Manager

Recommendation: Adopt first reading of an Ordinance amending Berkeley Municipal Code (BMC) Chapter 14.72 regarding administrative changes.

Contacts: Fran David, Finance, 981-7300 and Peter Hillier, Transportation, 981-7000

Action: Moved to Consent Calendar

39. Grant Application: Brownfields Economic Development Initiative for the Ed Roberts Campus

From: City Manager

Recommendation: Adopt a Resolution authorizing the City Manager to submit an application for $2,000,000 for a Brownfields Economic Development Initiative (BEDI) grant to the U.S. Department of Housing and Urban Development for construction of the Ed Roberts Campus.

Contact: Stephen Barton, Housing, 981-5400

Action: Moved to Consent Calendar

40. Section 108 Loan Guarantee Application: Ed Roberts Campus

From: City Manager

Recommendation: Adopt a Resolution authorizing the City Manager to submit an application not to exceed $6,000,000 to the U.S. Department of Housing and Urban Development Section 108 Loan Guarantee Program for construction of the Ed Roberts Campus.

Contact: Stephen Barton, Housing, 981-5400

Action: Moved to Consent Calendar
Review and Action of Calendar, Public Hearings and Presentations scheduled and/or proposed for meetings in July and September.

Action: Review Council meeting schedule for September and October for possible modification.
Discussion and Action regarding Adoption of Agenda Committee Procedures and Amendments to Council Rules of Procedure

Action: None
Adjournment: 2:45 p.m.

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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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City Clerk Department
2180 Milvia Street, Berkeley, California 94704
Telephone (510) 981-6900; TDD (510) 981-6903; Fax (510) 981-6901
Office Hours: Monday - Friday, 8 a.m. - 5 p.m.
E-mail: clerk@ci.berkeley.ca.us
Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.