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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* (13 KB)

Council Agenda Committee**

Minutes

 

June 1, 2004

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

     

    Present:                    Councilmembers Maio, Hawley and Mayor Bates
     

    Absent:                     None

     

  2. Public Comment:      None.

     

  3. Approval of Minutes of Meeting of May 18, 2004 (PDF, 11 KB).

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

     

  4. Review and Action on draft City Council Agenda for June 8, 2004.

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

     

    Item 14  BART Parking and Validation Programs

    a. From: Transportation Commission

    Recommendation:  Adopt a Resolution urging BART to charge all single occupancy vehicles without disabled placards a parking fee at Ashby and North Berkeley BART stations and urge BART to revitalize their parking validation program at North Berkeley Station and to implement a new parking validation program at the Ashby Station.

    Financial Implications: Unknown.

    Contact: Peter Hillier, Secretary, 981-7101

    b. From: City Manager

    Recommendation:  The City Manager concurs with the content and recommendations of the report.

    Contact: Peter Hillier, Transportation, 981-7010

    Action:  Moved to Consent Calendar by Mayor Bates

     

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

     

    Contract: Hazardous Vegetation Reduction

    From: City Manager

    Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract amendment in an amount not to exceed $57,401 for the remainder of the contract term, which expires on June 30, 2004.

    Financial Implications: Parks Tax Fund – $57,401.

    Contact: Marc Seleznow, Parks Recreation & Waterfront, 981-6700

     

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

    1. Master Calendar (PDF, 270 KB)

    2. Land Use Matters (PDF, 154 KB)

      Action:  Received and filed.

     

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

    Action: None.

     

  7. Adjournment: 2:50 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.