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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* (15 KB)

Council Agenda Committee**

Minutes

 

Monday, October 2, 2006

  1. Roll Call:        2:31 p.m.

    Present:          Councilmembers Anderson, Maio and Wozniak

    Absent:           Mayor Bates

     

  2. Public Comment: Gene Bernardi.

     

  3. Approval of Minutes of the Meeting of September 18, 2006 (PDF, 14 KB).

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

     

  4. Review and Action on Draft Housing Authority Agenda for October 10, 2006 (PDF, 108 KB).

    Action: Moved, seconded, carried (Anderson/Wozniak) approval of the agenda.

     

  5. Review and Action on Draft City Council Agenda for October 10, 2006.

    Action: Moved, seconded, carried (Wozniak/Anderson) to approve the agenda with the following additions, deletions or changes:

     

    Consent Calendar:

    Solar Panel Permit Fees

    From: Councilmember Spring

    Recommendation: Reaffirm Council policy adopted in 2001 to waive permit fees on solar panels as a local incentive to encourage solarization.

    Financial Implications: See report

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

    Action: Councilmember Spring submitted a revised report.

     

    Action Calendar:

    FY 2008-2009 Budget Schedule

    From: City Manager

    Recommendation: Approve the schedule for adoption of the FY 2008-2009 Biennial Budget.

    Financial Implications: None

    Contact: Tracy Vesely, Budget Manager, 981-7000

    Action: Moved to the Consent Calendar at the request of Councilmember Maio.

     

    Discussion of Sunshine Ordinance

    From: Mayor Bates and Councilmember Worthington

    Recommendation: Discuss and possibly decide policy matters in enacting a Sunshine Ordinance.

    Financial Implications: Minimal

    Contacts: Tom Bates, Mayor, 981-7100 and Kriss Worthington, Councilmember District 7, 981-7170

    Action: Document submitted by SuperBOLD entitled Proposed Changes in Title 1.30.120 of Draft (13) Sunshine Ordinance – Public Comment at City Council, Board and Commission Meetings added as an attachment to the report.

     

  6. Review of Teleconferencing Policy

    Action: Held over to a future meeting.

     

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

    1. Master Calendar (PDF, 104 KB)

    2. Land Use Matters (PDF, 74 KB)

    Action: Calendars reviewed.

Communications:

Item #5-21      Discussion of Sunshine Ordinance

1. Gene Bernardi

  1. Adjournment:  2:54 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.