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City Council
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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printer friendly pdf Printer-friendly PDF* (11 KB)

Council Agenda Committee**

Minutes

 

January 5, 2004

  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 8, 2003 (PDF, 10 KB).

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

     

  4. Review and Action on draft City Council Work Session Agenda for January 13, 2004 (PDF, 13 KB).

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

     

    Item 2  Budget Reduction Update

    From City Manager

    Contact: Paul Navazio, Budget, 981-7000

    Action:  Removed by the City Manager.

     

  5. Review and Action on draft City Council Agenda for January 13, 2004.

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

     

    Item 13  Inclusionary Housing Ordinance Condominium Sale Price Requirements

    From: City Manager

    Recommendation:  Adopt first reading of an Ordinance amending Berkeley Municipal Code (BMC) Section 23C.12.070.A to revise inclusionary unit pricing requirements, and Section 23C.12.090 authorizing the City Manager to issue regulations governing price setting and qualifying households.

    Financial Implications: 

    Contact: Stephen Barton, Housing, 981-5400

    Action:  Moved to Action Calendar by Mayor Bates.

     

    Item 20  3045 Shattuck Avenue

    From: City Manager

    Recommendation:  Adopt a Resolution declaring the property at 3045 Shattuck a public nuisance and dismissing the appeal.

    Financial Implications:

    Contact: Dan Marks, Planning, 981-7400

    Action: Moved to Action Calendar by Councilmember Hawley.

     

    Item 31  Proposed Council Work Sessions

    From: City Manager

    Contact:  Arrietta Chakos, City Manager 981-7000

    Action:  Removed by City Manager

     

    Item 33  Formal Bid Solicitations and Request for Proposals

    From: City Manager

    Contact: Fran David, Finance, 981-7200

    Action:  Removed by City Manager

     

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

    Action:  City Clerk to provide a report to the Agenda Committee in February 2004 regarding the process and timing of actions taken on various permits issued through the Planning Department and recommendations on providing an updated calendar/schedule of these activities to the Council.

     

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

    Action:  No action taken.

     

  8. Adjournment:  2:55 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.