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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

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Council Agenda Committee**

Minutes

 

December 8, 2003

  1. Roll Call:  2:35 p.m.

     

    Present:  Councilmembers Hawley, Maio and Mayor Bates.

     

    Absent:  None.

     

  2. Public Comment: Barbara Gilbert

     

  3. Approval of Minutes of Meeting, December 1, 2003 (PDF, 11 KB)

    Action:  Moved, seconded, carried (Hawley/Bates; Absent - Maio) to approve the minutes.

     

  4. Review and Action on draft City Council Work Session Agenda for December 16, 2003 (PDF, 15 KB)
    Action:
      Approved agenda.

     

  5. Review and Action on draft City Council Agenda for December 16, 2003.

    Action:  All items approved for placement on the agenda with the following changes:

     

    Item 14   3x3 Joint Task Force on Housing

    From: Mayor Bates

    Recommendation:  Reactivate the 3x3 Joint Task Force on Housing with the Rent Stabilization Board and appoint Mayor Bates, Councilmember Maio, and Councilmember Wozniak to represent the City Council.

    Contact: Tom Bates, Mayor, 981-7100

    Action:  Revised by Mayor Bates to include four members from the Council and Rent Board and renaming this the 4x4 Joint Task Force on Housing.

     

  6. Additional Item:  Suspension of The Lanterman Development Disabilities Services Act

    From:  Councilmember Spring

    Recommendation:  Request the City Manger write a letter in opposition to the Governor’s attempt to suspend The Lanterman Development Disabilities Act and massive cuts to people with disabilities and seniors and fax this letter to our elected state representatives and to members of the Senate Subcommittee conducting budget hearings on health and human services.
    Contact: Dona Spring, Councilmember, District 4, 981-7140

    Action:  Mayor Bates offered to draft a letter from his office.

     

  7. Review and Action on scheduling of Calendar, Public Hearings, Presentations and Work Session topics.

    Action:  The Mayor asked the City Clerk to come back with a process that will give the Agenda Committee the opportunity to review the status of pending development projects and appeals in order that the Agenda Committee may better set the schedule of these matters before the Council.

     

  8. Discussion and Action regarding process for review of Agenda Committee and amendments to Council Rules of Procedure.

    Action:  No action taken.

     

  9. Adjournment: 2:25 p.m.

 

*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.

 

**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 of Berkeley Logo

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
Graphic: New Information 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.