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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* (94 KB)

Council Agenda Committee**

Minutes

 

Tuesday, January 18, 2005

  1. Roll Call:     2:36 p.m. 

    Present:       Councilmembers Anderson, Maio and Wozniak.

    Absent:        Mayor Bates.

     

  2. Public Comment: Barbara Gilbert, Georg Kalmar, Kimberly Kline.

     

  3. Approval of Minutes of Meeting of January 10, 2005 (PDF, 99 KB).

    Action: Held over to January 31, 2005.

     

  4. Review and Action on Draft Work Session Agenda for January 25, 2005 (PDF, 143 KB).

    Action: Cancelled Work Session.

     

    Presentation: Young Latina Leadership and Mentoring Program – Cultural Pride Mural Project

    From: Councilmember Moore

    Contact: Darryl Moore, Councilmember District 2, 981-7120

    Action: Moved to Action on January 25, 2005 Regular Session City Council Agenda.

     

  5. Review and Action on Draft City Council Agenda for January 25, 2005.

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

     

    Parking Fine Revenue Improvement Plan

    From: City Manager

    Recommendation: Adopt a Resolution approving the Parking Improvement Plan, the addition of three new revenue-based Parking Enforcement Supervisor positions, and authorizing filling all vacant Parking Enforcement Officer positions in order to increase parking revenues.

    Financial Implications: General Fund – $837,000 estimated increased revenue.

    Contact: Phil Kamlarz, City Manager, 981-7000

    Action: Moved to Action with revised report recommendation and contact information.

     

    Rental Housing Safety Program Update (CF 53-03)

    From: City Manager

    Contact: Stephen Barton, Housing, 981-5400

    Action: Moved to March 22, 2005.

     

    Added Items to Action Calendar:

     

    Presentation: Young Latina Leadership and Mentoring Program – Cultural Pride Mural Project

    From: Councilmember Moore

    Contact: Darryl Moore, Councilmember District 2, 981-7120

     

    Added Items to Information Calendar:

     

    Grant: Bay Area Sports Hall of Fame - Recreation Equipment

    From: City Manager

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

     

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

    1. Master Calendar (PDF, 46 KB)

      Action: None.

    2. Land Use Matters (PDF, 138 KB)

      Action: None.

     

  7. Adjournment: 2:57 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.