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City Council
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* (12 KB)

Council Agenda Committee**

Minutes

 

Monday, November 1, 2004

 

*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.

  1. Roll Call:        2:30 p.m.

    Present:          Councilmember Hawley and Mayor Bates

    Absent:           Councilmember Maio.

     

  2. Public Comment: None

      

  3. Approval of Minutes of October 12, 2004 (PDF, 14 KB).

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

     

  4. Review and Action on Draft Closed Session Agenda for November 9, 2004 (PDF, 146 KB).

    Action: All items approved for placement on the agenda and combining the closed session and work session meetings into one meeting, starting at 5:00 p.m. at the Council Chambers.

     

  5. Review and Action on Draft Work Session Agenda for November 9, 2004 (PDF, 146 KB).

    Action: See Item 4.

     

  6. Review and Action on Draft City Council Agenda for November 9, 2004.

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

     

    Item 20: Creeks Ordinance (held over from October 19, 2004)

    From: City Manager

    Recommendation:  Provide direction to staff on work program options presented in staff report.

    Contact: Dan Marks, Planning, 981-7400

    Action: Add compromise proposal from Councilmembers Wozniak and Olds to the agenda.

     

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

    1. Master Calendar (PDF, 49 KB)

      Action: None.

    2. Land Use Matters (PDF, 194 KB)

      Action: None.

    3. Housing Authority 2005 Meeting Schedule (PDF, 110 KB)

      Action: Recommendation to start meetings at 6:00 p.m.
       

  8. Discussion and Action Regarding Process for Review of the Agenda Committee and Amendments to Council Rules of Procedure.

    Action: None.
     

  9. Adjournment:  2:46 p.m.

**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.