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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* (104 KB)

Council Agenda Committee**

Minutes

 

Monday, January 31, 2005

  1. Roll Call:   2:34 p.m.

    Present:     Mayor Bates, Councilmember Maio and Councilmember Wozniak.

    Absent:      None.

     

  2. Public Comment: Barbara Gilbert.

     

  3. Approval of Minutes of Meetings of January 10, 2005 (PDF, 99 KB) and January 18, 2005 (PDF, 94 KB).

    Action: Moved, seconded, carried (Maio/Wozniak) to approve the minutes of January 10, 2005; Moved, seconded, carried (Maio/Wozniak; Abstain – Bates) to approve minutes of January 18, 2005.

     

  4. Review and Action on Draft Work Session Agenda for February 8, 2005 (PDF, 109 KB).

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

    Quarterly Report on Employee Safety and Workers’ Compensation (CF 07-04)

    From: City Manager

    Contact: David Hodgkins, Human Resources, 981-6800

    Action: Added to Work Session.

     

  5. Review and Action on Draft City Council Agenda for February 8, 2005.

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

     

    City’s Response to University of California Long Range Development Plan Final Environmental Impact Report (Held over from January 25, 2005)

    From: City Manager

    Recommendation: Direct the City Manager on how to proceed in discussions with UC Berkeley on its 2020 Long Range Development Plan.

    Financial Implications: Unknown.

    Contact: Arrietta Chakos, City Manager, 981-7000

    Action: Moved to Information Calendar.

     

    Fee Waiver: Center for the Education of Infant Deaf (CEID) (CF 42-04) (Held over from January 25, 2005)

    a. From: City Manager (February 8, 2005)

    Recommendation:  To be determined.

    Financial Implications: To be determined.

    Contact: Phil Kamlarz, City Manager, 981-7000

    b. From: City Manager (January 25, 2005)

    Recommendation:  Deny the request from CEID to: 1) refund $6,038 in zoning fees and 2) waive $70,928 in building permit fees for new construction at 1035 Grayson.

    Financial Implications: Permit Service Center (PSC) Fund – $76,966.

    Contact: Dan Marks, Planning, 981-7400

    Action: Moved to Consent Calendar with revised report recommendation.

     

    Berkeley Champions for Kids Program

    From: City Manager

    Contact: David Hodgkins, Human Resources, 981-6800
    Action: Withdrawn at the request of the Mayor.

     

    Quarterly Report on Employee Safety and Workers’ Compensation (CF 07-04)

    From: City Manager

    Contact: David Hodgkins, Human Resources, 981-6800

    Action: Moved to February 8, 2005 Work Session.

     

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

    1. Master Calendar (PDF, 51 KB)

      Action: Rescheduled: 1) Appeal of 2700 San Pablo Avenue to February 22, 2005; and 2) Precautionary Principle Ordinance to April 26, 2005.

    2. Land Use Matters  (PDF, 192 KB)

      Action: No discussion or action taken.

       

  7. Adjournment: 2:51 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.