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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* (91 KB)

Council Agenda Committee**

Minutes

 

Monday, November 8, 2004

 

  1. Roll Call:        2:30 p.m.

    Present:          Councilmember Hawley, Maio and Mayor Bates

    Absent:            None.

     

  2. Public Comment: Barbara Gilbert.

     

  3. Approval of Minutes of Meeting of November 1, 2004 (PDF, 12 KB).

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

     

  4. Review and Action on Draft Housing Authority Agenda for November 16, 2004 (PDF, 17 KB).

    Action: All items approved for placement on the agenda.

     

  5. Review and Action on Draft City Council Agenda for November 16, 2004.

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

     

    Item 6: Rescind Duplicative Resolutions Supporting an Environmentally Preferable Purchasing Policy (CF 62-03)

    From: City Manager

    Recommendation:  Adopt a Resolution rescinding:  1) Resolution No. 55,346-N.S., Recycled Paper; 2) Resolution No. 55,286-N.S., Recycled Paper Products; 3) Resolution No. 58,704-N.S., Redwood Products; 4) Resolutions No. 55,559-N.S., No. 59,595-N.S., No. 58,291-N.S., Tropical Hardwoods: and 5) Resolution No., 61,724-N.S., Wood Products as duplicative of the Environmentally Preferable Purchasing Policy, Resolution No. 62,693-N.S.

    Financial Implications: None.

    Contact: Dan Marks, Planning, 981-7400

    Action: Removed from agenda by City Attorney Albuquerque.

     

    Item 19: Precautionary Principle Ordinance (CF 62-03)

    From: City Manager

    Recommendation:  1) Adopt first reading of Ordinance adding Chapter 12.29 to the Berkeley Municipal Code (BMC) to establish the Precautionary Principle to guide decisions that have potential impact on public health, the environment, natural resources and sustainability and 2) Direct the City Manager to provide a description, timetable and prioritization by December 2005 regarding areas where the Precautionary Principle will be integrated into City decision-making.

    Financial Implications: See report.

    Contact: Stephen Barton, Housing, 981-5400

    Action: Moved to December 7, 2004 by City Manager Kamlarz.

     

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

    1. Master Calendar (PDF, 368 KB)

      Action: None.

    2. Land Use Matters (PDF, 262 KB)

      Action: Appeals all approved as to assigned dates.

       

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

    Action: None.

     

  8. Adjournment:  2:46 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 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.