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Council Agenda Committee**

Agenda

Berkeley City Council Special Meeting

Monday, May 2, 2005

2:30 P.M.

6^th Floor Conference Room, 2180 Milvia Street

Committee Members: Mayor Tom Bates, Councilmembers Linda Maio and Gordon Wozniak

(Alternate – Councilmember Max Anderson)

1. Roll Call

2. Public Comment (A total of 20 minutes is scheduled.  Each speaker is limited to a maximum of 2 minutes.)

3. Approval of Minutes of Meeting of April 18, 2005 (PDF, KB).

4. Review and Action on Draft Civic Improvement Corporation Agenda for May 9, 2005 (PDF, 15 KB).

5. Review and Action on Draft City Council Closed Agenda for May 9, 2005 (PDF, 18 KB).

6. Review and Action on Draft Work Session Agenda for May 10, 2005 (PDF, 17 KB).

7. Review and Action on Draft City Council Agenda for May 10, 2005.

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

   1. Master Calendar (PDF, 103 KB)

   2. Land Use Matters (PDF, 114 KB)

9. Adjournment

Additional items may be added to the draft Agendas per Council Rules of Procedure.

This is a meeting of the Berkeley City Council Agenda Committee. Since a quorum of the Berkeley City Council may actually be present to discuss matters with the Council Agenda Committee, this meeting is being noticed as a special meeting of the Berkeley City Council as well as a Council Agenda Committee meeting.

Please refrain from wearing scented products at public meetings.

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**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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