Agenda Committee Item #4
Council Draft Agenda - June 21, 2005

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DRAFT AGENDA

BERKELEY CITY COUNCIL MEETING

Tuesday, June 21, 2005

7:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing.  Any member of the public may attend this meeting at either the Council Chambers or at the teleconference location.  Questions regarding this matter may be addressed to Sara T. Cox, City Clerk, 981-6900.
 

Preliminary Matters

Roll Call

Ceremonial Matters: In addition to those items listed on the agenda, the Mayor may add additional ceremonial matters.

City Manager Comments:  The City Manager may make announcements or provide information to the City Council in the form of an oral report.  The Council will not take action on such items but may request the City Manager place a report on a future agenda for discussion.

Public Comment:  A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 3 minutes.

Council Action:  The City Council may take action related to any subject listed on the Agenda.


Consent Calendar

The Council will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar.  All items remaining on the Consent Calendar will be approved in one motion.  Items removed from the Consent Calendar will be taken up after the "Action Calendar" unless the Council reorders the agenda.

1.      Street Events and Certified Farmers' Markets Fees (First Reading June 14, 2005)

From: City Manager

Recommendation: Adopt second reading of Ordinance amending Berkeley Municipal Code (BMC) Sections 13.44.020, 13.44.040 and 13.44.080 to make technical corrections.

Financial Implications: None.

Contact: Fred Medrano, Health and Human Services, 981-5100

2.      Amendments to Subdivision Ordinance Regarding Conversion of Long-Term, Owner-Occupied Tenancies In Common (CF 21-05) (First Reading June 14, 2005)

From: City Manager

Recommendation:  Adopt second reading of Ordinance adding new Section 21.28.060.F to the Berkeley Municipal Code (BMC) exempting conversion of certain tenancy in common projects from affordable housing mitigation fees.

Financial Implications: Unknown.

Contact: Manuela Albuquerque, City Attorney, 981-6950

3.      Parking Citation Collection and Processing Services

From: City Manager

Recommendation:  Adopt a Resolution authorizing the City Manager to execute a contract with the City of Inglewood for comprehensive parking citation and processing services for the City from July 1, 2005 through June 30, 2006 in an amount not to exceed $400,000 with options for two one-year extensions through June 30, 2008, for a total contract of three years, in an amount not to exceed $1,200,000.

Financial Implications: General Fund – $400,000 (or $1,200,000 for three years).

Contact: Fran David, Finance, 981-7300

4.      Operational Area Agreement

From: City Manager

Recommendation:  Adopt a Resolution authorizing the City Manager to execute an agreement with the Alameda County Operational Area Emergency Management Organization.

Financial Implications: None.

Contact: Debra Pryor, Fire, 981-5500

5.      New Berkeley Electrical Code

From: City Manager

Recommendation: Adopt first reading of Ordinance repealing Berkeley Municipal Code (BMC) Chapter 19.30, Berkeley Electrical Code, and adopting a new BMC Chapter 19.30 and procedural provisions.

Financial Implications: None.

Contact: Dan Marks, Planning, 981-7400

6.      FY 2005-2006 Transportation Development Act Article 3 Fund Allocations

From: City Manager

Recommendation:  Adopt a Resolution: 1) authorizing the City Manager to submit an allocation request to the Metropolitan Transportation Commission (MTC) for Transportation Development Act (TDA) Article 3 funds in FY 2005-2006 for the Bicycle/Pedestrian Safety Education program and the Ninth Street Bicycle Boulevard extension, and authorizing the City Manager to accept the funds, execute any resultant agreements and amendments, and implement the projects, subject to securing the funds; and 2) declaring that the City is eligible to request an allocation of TDA Article 3 funds pursuant to Section 99234 of the Public Utilities Code, that there in no pending or threatened litigation that might adversely affect the project or projects  described in Attachment B to this Resolution, or that might impair the ability of the City to carry out the projects; that the City attests to the accuracy of and approves the statements in Attachment A to this Resolution, an that a certified copy of this Resolution and its attachments shall be forwarded to the Alameda County Congestion Management Agency for submission to MTC as part of the Countywide coordinated TDA Article 3 claim.

Financial Implications: MTC Fund – $213,844 grant revenue (no matching funds required).

Contact: Peter Hillier, Transportation, 981-7010

7.      Dedicated Revenue Stream for Affordable Housing Trust Fund:  Sale of Surplus Property (PDF, 23 KB)

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

8.      Inclusive Community Process to Follow Up on Bicycle Transportation Account Application for Traffic Signal at Hillegass and Ashby Avenues (PDF, 25 KB)

From: Councilmember Worthington

Recommendation:  Request that the City Manager establish an inclusive community process to follow up on the Bicycle Transportation Account application for a traffic signal at Hillegass and Ashby Avenues, taking into consideration the following concerns of residents and bicyclists:
1) that installation of a light or other traffic tools (such as Santa Rosa lights) at this location and/or adjoining locations should not be allowed to further increase the amount of automobile traffic on this important bicycle boulevard; 2) how to reduce both the speed and the volume of automobile traffic on Hillegass and surrounding residential streets; and 3) addressing any possible ways (either in addition to or instead of the traffic light) to facilitate safe crossings for pedestrians and bicycles at this intersection; and 4) that if the grant is approved, that the contract for installation will not be signed and the light will therefore not be installed before a report returns to the City Council agenda.

Financial Implications: None.

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

9.      Publicly Noticed City Council Vote Prior to Entering Confidentiality Agreements (PDF, 25 KB)

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

10.  “Save the Safety Net” Budget Proposal (PDF, 24 KB)

From: Councilmember Worthington

Recommendation: Refer to the budget process recommendations from the Save the Safety Net coalition, including restoration of funding for community service agencies that would otherwise be cut due to reductions in federal funding for CDBG, CSBG, and ESG; and that any funds reinstated by this recommendation would then go to the respective commissions (Human Welfare and Community Action Commission, Homeless Commission, and Housing Advisory Commission) to decide which individual groups will receive the replacement funding.

Financial Implications: $600,000.

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

11.  Appointments: Mental Health Commission

a.   From: Mental Health Commission (PDF, 231 KB)

Recommendation:  Adopt a Resolution re-appointing the following individuals to the Mental Health Commission, Special Public Interest Category: 1) Paul Clermont for a three-year term beginning June 21, 2005 and ending June 21, 2008; 2) Sandi Harrington for a three-year term beginning June 26, 2005 and ending June 22, 2008; and 3) Artensia Barry to complete her current three-year term ending on October 21, 2006.

Financial Implications: None.

Contact: Harvey Turek, Secretary, 981-5213

b. From: City Manager

Recommendation:  The City Manager concurs with the content and recommendations of the report.

Contact: Fred Medrano, Health and Human Services, 981-5100
 

Action Calendar – Public Hearing – Budget

12.  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 (PDF, 6 KB)

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

Financial Implications: See report.

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

Action Calendar – Public Hearing

13.  Credit and Debit Card Use for Campaign Expenditures

a.   From: Fair Campaign Practices Commission (PDF, 374 KB)

Recommendation:  Conduct a public hearing and upon conclusion, adopt the first reading of an Ordinance amending the Berkeley Election Reform Act (BERA) to permit use of credit cards and debit cards for campaign expenditures.

Financial Implications: Reduced staff time.

Contact: Prasanna W. Rasiah, Secretary, 981-6950

b.   From: City Manager

Recommendation:  The City Manager concurs with the content and recommendations of the report.

Contact: Manuela Albuquerque, City Attorney, 981-6950
 

Action Calendar – New Business

14.  Alternate UC Sewer Service Payment Method

From: City Manager

Recommendation: Adopt Resolution providing for alternate method for University of California to pay sewer service charges, as required by the 2020 Long Range Development Plan (LRDP) Settlement Agreement.

Financial Implications: None.

Contact: Manuela Albuquerque, City Attorney, 981-6950

Information Reports

15.  Update: Implementation of FUND$ Change Management Audit Recommendations (CF 69-04)

From: City Manager

Contact: Chris Mead, Information Technology, 981-6500

16.  Landmarks Preservation Commission Notices of Decision: Structure of Merit Designation – 2101 Vine Street/1505 Shattuck Avenue; and Landmark Designation –Claremont Gate and Street Markers

From: City Manager

Contact: Dan Marks, Planning, 981-7400

17.  Landmarks Preservation Commission Notices of Decision –Approval of Structural Alteration Permit: 2724 Haste Street; 2295 Shattuck Avenue; and 3332 Adeline Street

From: City Manager

Contact: Dan Marks, Planning, 981-7400


Communications

Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations.

Agenda Item Number and Title

1.      Author


Adjournment