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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

 

Monday, June 13, 2005

  1. Roll Call:     2:37 p.m.

    Present:       Mayor Bates, Councilmembers Maio and Wozniak.

    Absent:        None.

     

  2. Public Comment: None.

     

  3. Approval of Minutes of Meeting of June 6, 2005 (PDF, 107 KB).

    Action: Moved, seconded, carried (Maio/Wozniak) to approve the minutes.

     

  4. Review and Action on Draft City Council Agenda for June 21, 2005.

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

     

    Dedicated Revenue Stream for Affordable Housing Trust Fund:  Sale of Surplus Property

    From: Councilmember Worthington

    Recommendation: Adopt a policy to designate a dedicated revenue stream for the Affordable Housing Trust Fund by setting aside a percentage of revenue (between 25% to 50%) from sale of surplus property.

    Financial Implications: None.

    Contact: Kriss Worthington, Councilmember District 7, 981-7170

    Action: Moved to Action Calendar.

     

    Publicly Noticed City Council Vote Prior to Entering Confidentiality Agreements

    From: Councilmember Worthington

    Recommendation: Approve the concept of requiring a publicly noticed City Council vote prior to entering Confidentiality Agreements on land use, master plans, development agreements or long range plans, and that the wording of the confidentiality agreement itself shall not be confidential; that proposed settlement agreements developed by staff will appear on a public City Council agenda prior to final adopting; and refer to the City Manager to prepare for adoption a City Resolution or Ordinance to implement this concept.

    Financial Implications: None.

    Contact: Kriss Worthington, Councilmember District 7, 981-7170

    Action: Approved as amended by Mayor Bates.

     

    FY 2006 & FY 2007 Proposed Budget

    a.      From: City Manager

    Recommendation: Conduct a public hearing on the FY 2006 & FY 2007 Proposed Budget.  Council will adopt the FY 2006 & FY 2007 Biennial Budget on June 28, 2005.

    Financial Implications: See report.

    Contact: Tracy Vesely, City Manager, 981-7000

    b.      From: Councilmember Spring 

    Recommendation: Approve amendments to the FY 20005-2006 proposed budget.

    Financial Implications: See report.

    Contact: Dona Spring, Councilmember District 4, 981-7140

    Action: Revised Councilmember Spring’s item to include referrals and proposals from all Councilmembers.

     

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

    1. Master Calendar (PDF, 42 KB)

    2. Land Use Matters (PDF, 149 KB)

    Action: None.

     

  6. Adjournment: 3:01 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.