Council Agenda Committee Minutes

City of Berkeley Logo

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.

Note: Attached packet documents will open in a new browser window.

Printer-friendly PDF* (81 KB)

Council Agenda Committee**

Minutes

Monday, February 14, 2005

Roll Call:    2:33p.m.

Present:      Mayor Bates, Councilmember Maio and Councilmember Wozniak.
Absent:       None.
Public Comment: None.
Approval of Minutes of Meeting of February 7, 2005 (PDF, 88 KB).

Action: Moved, seconded, carried (Maio/Wozniak) to approve the minutes.
Review and Action on Draft Redevelopment Agency Agenda for February 22, 2005 (PDF, 140 KB).

Action: All items approved for placement on the agenda.
Review and Action on Draft City Council Agenda for February 22, 2005.

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

Presentation: Oakland/Berkeley Asthma Hospitalization Report

From: Councilmember Maio

Recommendation: Presentation and discussion by Poki Namkung regarding the �Oakland/Berkeley Asthma Hospitalization Report� prepared by the Oakland Berkeley Asthma Coalition.

Contact: Linda Maio, Councilmember District 1, 981-7110

Action: Moved to March 22, 2005.

Parking Revenue Improvements

b. Information Report from City Auditor

Contact: Ann-Marie Hogan, City Auditor, 981-6750

Action: Withdrawn by the City Auditor.

Added to Action Calendar:

Parking Enforcement Operations Audit

From: City Auditor

Recommendation: Request the City Manager to ensure that the recommendations in the attached report are fully implemented, and to report back by July 19, 2005, regarding the implementation status of each recommendation in the report. A date should be set for a follow-up report to Council if any recommendations remain unimplemented at the time of the July report.

Financial Implications: See report.

Contact: Ann-Marie Hogan, City Auditor, 981-6750
Review and Action on scheduling of Calendar, Public Hearings, Presentations and Work Session topics.
1. Master Calendar (PDF, 46 KB)
2. Land Use Matters (PDF, 199 KB)
Action: None.
Adjournment: 2:52 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.

City of Berkeley Home / Departments / City Clerk Home / Boards and Commissions /
City Charter / City Council / BMC / Conflict of Interest / Domestic Partnership / Election Info / Records Online

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
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.