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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* (24 KB)

Council Agenda Committee**

Minutes

 

Tuesday, January 17, 2006

 

  1. Roll Call:    2:32 p.m.
    Present:      Mayor Bates and Councilmembers Maio and Wozniak
    Absent:       None.

     

  2. Public Comment: None.

     

  3. Approval of Minutes of Meeting of January 9, 2006 (PDF, 41 KB).

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

     

  4. Review and Action on Draft Work Session Agenda for January 24, 2006 (PDF, 100 KB).

    Action: All items approved for placement on the agenda.

     

  5. Review and Action on Draft Redevelopment Agency Agenda for January 24, 2006 (PDF, 113 KB).

    Action: All items approved for placement on the agenda.

     

  6. Review and Action on Draft City Council Agenda for January 24, 2006.

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

     

    Exclusive Negotiating Rights Agreement for the Development of the Oxford Lot

    From: City Manager

    Recommendation: Adopt a Resolution authorizing the City Manager to enter into an Exclusive Negotiating Rights Agreement with Resources for Community Development and Equity Community Builders for the development of the Oxford Lot for the period ending June 30, 2006.

    Financial Implications: See report

    Contact: Stephen Barton, Housing, 981-5400

    Action: Held over to February 7, 2006.

     

    Homeland Computers

    From: Councilmember Spring

    Recommendation: Request the City Manager report back to the Council responding to questions regarding the City of Berkeley's Homeland security computers/other equipment, such as source of funding, requirements and uses for the Homeland security computers and/or other equipment.

    Financial Implications: None

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

    Action: Held over to February 7, 2006.

     

    Child Care Mitigation Operating Subsidy Fund

    a. From: Commission on Early Childhood Education

    Recommendation: Adopt a Resolution allocating: 1) $30,573 of the $80,000 Child Care Mitigation Fee Fund balance to restore the FY 2005-06 cuts to seven City-funded child care community agencies; and 2) the remaining balance of $49,427 for mini grants to enhance or expand child care facilities; and authorizing the City Manager to execute the resulting amendments to current contracts.

    Financial Implications: Child Care Mitigation Operating Subsidy Fund - $80,000

    Contact: Angellique De Coud, Secretary, 981-5428

    b. From: City Manager

    Recommendation: The City Manager concurs with the content and recommendations of the Commission’s Report.

    Contact: Stephen Barton, Housing, 981-5400

    Action: Held over to February 7, 2006 as amended.

     

    Community Disaster Education and Outreach Project

    a. From: City Manager

    Recommendation: Adopt a Resolution authorizing the City Manager to direct staff to design and launch a boosted community-wide disaster preparedness project in an amount not to exceed $61,400 for the period January 1 through June 30, 2006.

    Financial Implications: FEMA (General Fund) - $61,400

    Contact: Debra Pryor, Fire and Emergency Services, 981-3473

    b. From: City Manager

    Recommendation: Refer to the February 7, 2006 mid-year Budget.

    Contact: Phil Kamlarz, City Manager, 981-7000

    Action: Held over to February 7, 2006.

     

    Contract: Community Choice Aggregation

    a. From: City Manager

    Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract amendment with Navigant Consulting Inc. for the development of a business plan and other tasks related to community choice aggregation in the amount of $67,992, for a total amount of $96,492 for the period December 3, 2003 to June 30, 2007.

    Financial Implications: FY 2006 General Fund - $67,992

    Contact: Stephen Barton, Housing, 981-5400 and Fran David, Finance, 981- 7300

    b. From: Energy Commission

    Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract amendment with Navigant Consulting Inc. for the development of a business plan and other tasks related to community choice aggregation in the amount of $67,992, for a total amount of $96,492 for the period December 3, 2003 to June 30, 2007.  

    Financial Implications: FY 2006 General Fund - $67,992

    Contact: Neal De Snoo, Secretary, 981-5434

    Action: Held over to February 7, 2006 and moved to Action Calendar.

     

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

    1. Master Calendar (PDF, 37 KB)

    2. Land Use Matters (PDF, 76 KB)

    Action: Scheduled Landmarks Preservation Ordinance Presentation for February 7, 2006 Council meeting at 7:00 p.m.; added Budget Discussion to February 7, 2006 Worksession at 5:00 p.m.

     

  8. Adjournment: 2:49 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 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.