Council Agenda Committee Minutes

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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

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.

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Printer-friendly PDF* (88 KB)

Council Agenda Committee**

Minutes

Monday, September 12, 2005

Roll Call:      2:33 p.m.

Present:        Mayor Bates and Councilmembers Maio and Wozniak.

Absent:         None.
Public Comment: Barbara Gilbert.
Approval of Minutes of September 6, 2005 (PDF, 110 KB)

Action: Moved, seconded, carried (Wozniak/Maio) to approve the minutes.
Review and Action on Draft Closed Council Agenda for September 19, 2005 (PDF, 13 KB)

Action: All items approved for placement on the agenda.
Review and Action on Draft Redevelopment Agency, City Council, Joint Powers Financing Authority Joint Agenda for September 20, 2005 (PDF, 16 KB)

Action: All items approved for placement on the agenda.
Review and Action on Draft Housing Authority Agenda for September 20, 2005 (PDF, 16 KB)

Action: All items approved for placement on the agenda.
Review and Action on Draft City Council Agenda for September 20, 2005

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

Added to Consent Calendar:

Support Proposition 80 Ballot Measure in the Special Election

From: Councilmember Worthington

Recommendation: Support Proposition 80 in the special election, which would place electric service providers in the State of California under control and regulation by the California Public Utilities Commission and will also require all electric sellers to increase their renewable energy resource procurement by 1% per year to a level of 20% by 2010.

Financial Implications: None.

Contact: Kriss Worthington, Councilmember District 7, 981-7170
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, 102 KB)
Action: None.
Adjournment: 2:51 p.m.

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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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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.