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* (12 KB)

Council Agenda Committee**

Minutes

Monday, September 20, 2004

Roll Call:       2:30 p.m.

Present:         Councilmembers Maio and Mayor Bates.

Absent:          Councilmember Hawley.
Public Comment: No speakers.
Approval of Minutes of Meeting of September 13, 2004 (PDF, 10 KB)

Action: Moved, seconded, carried (Maio/Bates; Absent - Hawley) to approve the minutes.
Review and Action on Draft City Council Agenda for September 28, 2004.

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

Item 9: Public Hearing on University Avenue Strategic Plan

From: Councilmember Spring

Recommendation: Hold a Public Hearing on October 5, 2004 on the Planning Commission�s proposed modifications to the University Avenue Strategic Plan.

Contact: Dona Spring, Councilmember District 4, 981-7140

Action: Removed from Agenda as requested by Councilmember Spring.
Review and Action on Scheduling of Calendar, Public Hearings, Presentations and Work Session topics.
1. Master Calendar (PDF, 47 KB)
2. Land Use Matters (PDF, 238 KB)
Action: Scheduled a JPFA special meeting for September 28, 2004 at 5:00 p.m.
Discussion and Action Regarding Process for Review of the Agenda Committee and Amendments to Council Rules of Procedure.
Adjournment: 2:42 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.