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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* (11 KB)

Council Agenda Committee**

Minutes

 

Tuesday, May 18, 2004

  1. Roll Call:              2:35 p.m.

     

    Present:                Councilmembers Maio, Hawley and Mayor Bates

     

    Absent:                 None

     

  2. Public Comment:      Barbara Gilbert

     

  3. Approval of Minutes of Meeting of May 10, 2004 (PDF, 16 KB).

     

  4. Review and Action on draft Work Session Agenda for May 25, 2004 (PDF, 15 KB).

    Action:  All items approved for placement on the agenda.

     

  5. Review and Action on draft City Council Agenda for May 25, 2004.

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

     

    Item 1    Presentation: Berkeley Rental Housing Market from a Student Perspective

    From: Councilmember Wozniak

    Recommendation:  Presentation of fifteen minutes by three student interns focusing on the status of the rental housing market in Berkeley.

    Contact: Gordon Wozniak, Councilmember District 8, 981-7180

    Action:  Moved to Work Session of May 25, 2004 by Mayor Bates.

     

    Item 15   Fee Waiver: Himalayan Fair

    From: Councilmembers Maio and Spring

    Recommendation:  Adopt a Resolution waiving fees for two 20-yard dumpsters for the Himalayan Fair.

    Financial Implications: $500-$1,000 per dumpster.

    Contact: Linda Maio, Councilmember District 1, 981-7110 and Dona Spring, Councilmember District 4, 981-7140

    Action:  Revisions presented by Councilmember Maio.

     

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

     

    Contract: Hills Fire Station Stabilization

    From: City Manager

    Recommendation:  Adopt a Resolution: 1) approving plans and specifications for renovation of the Fire Station Hills Stabilization; 2) accepting the bid of Engineered Soil Repairs, Inc.; 3) waiving building inspection fees; 4) authorizing the City Manager to execute a contract and any amendments, extensions or change orders in an amount not to exceed $775,000.

    Financial Implications: Measure G Funds – $775,000.

    Contact: Rene Cardinaux, Public Works, 981-6300

    Action:  Approved for placement on the Agenda.

     

    Exempting Public Transit from ERAF Budget Shift

    From:  Councilmember Hawley

    Recommendation:  Send a letter to Governor Schwarzenegger urging the exemption of public transit, including AC Transit and BART, from the ERAF (Educational Revenue Augmentation Fund) shift proposed in the Governor’s budget proposal.

    Contact:  Miriam Hawley, Councilmember, District 5, 981-7150

    Action:  Approve for placement on the Agenda.

     

  6. Review and Action on draft City Council Agenda for June 1, 2004 (PDF, 17 KB).

    Action:  All items approved for placement on the agenda.

     

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

    1. Master Calendar (PDF, 453 KB)

    2. Land Use Matters (PDF, 132 KB)

     

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

    Action:  None.

     

  9. 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 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.