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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Printer-friendly PDF* (10 KB)

Council Agenda Committee**

Minutes

April 26, 2004

Roll Call:              2:34 p.m.

Present:                Councilmembers Maio, Hawley and Mayor Bates.

Absent:                 None.
Public Comment: None.
Approval of Minutes of Meeting of April 19, 2004 (PDF, 11 KB).

Action: Moved, seconded, carried (Maio/Hawley) to approve minutes.
Review and Action on draft Work Session Agenda for May 4, 2004 (PDF, 127 KB).

Action: All items approved for placement on the agenda.
Review and Action on draft City Council Agenda for May 4, 2004.

Action: All items approved for placement on the agenda with the following additions, deletions or changes:

Item 14 Presentation of the PlanBerkeley Website

From: Councilmember Maio

Recommendation: Hear a presentation of 15 minutes by the neighbors who have developed the PlanBerkeley website that provides information and resources regarding development along University and San Pablo Avenues.

Contact: Linda Maio, Couuncilmember District 1, 981-7110

Action: Scheduled for May 4, 2004 before Consent Calendar.

Item 17 Quarterly Report on Employee Safety and Workers' Compensation (CF 07-04)(Held over by Councilmember Wozniak from April 20, 2004)

From: City Manager

Contact: Nicki Spillane, Human Resources, 981-6800

Action: Held over by City Manager to May 18, 2004.
Review and Action on scheduling of Calendar, Public Hearings, Presentations and Work Session topics.
1. Master Calendar (PDF, 430 KB)
2. Land Use Matters (PDF, 269 KB)
Discussion and Action regarding process for review of the Agenda Committee and amendments to Council Rules of Procedure.

Action: None.
Adjournment: 2:52 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 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.