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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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printer friendly pdf Printer-friendly PDF* (9 KB)

Council Agenda Committee**

Minutes

 

January 12, 2004

  1. Roll Call:  2:34 p.m.

     

    Present:  Councilmembers Hawley, Maio and Mayor Bates.

     

    Absent:  None.

     

  2. Public Comment:  Lennon Hamilton

     

  3. Review and Action on draft Redevelopment Agency Agenda for January 20, 2004 (PDF, 25 KB)

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

     

  4. Review and Action on draft City Council Agenda for January 20, 2004

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

     

    The following additional item was submitted for placement on the Council agenda.

     

    Formal Bid Solicitations and Requests for Proposals

    From: City Manager

    Recommendation:  Approve new invitations for bids and requests for proposals (RFP) that will be, or are planned to be, issued; that have been issued and received due to extenuating circumstances; or that have been sent out (opened) but not yet received (closed).

    Financial Implications:  Ashby Sidewalk Project: Capital Improvement Fund/Highway and Streets - $100,000

    Contact: Fran David, Finance, 981-7200

    Action:  Approved for placement on the agenda.

     

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

    Action: Work Session schedule discussed and approved through March 23, 2004.

     

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

    Action:  No discussion or action.

     

  7. Adjournment:  3:00 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.