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City Council
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* (25 KB)

Council Agenda Committee**

Minutes

 

Monday, November 6, 2006

  1. Roll Call:              2:40 p.m.

    Present:                Councilmembers Maio andWozniak and Mayor Bates

    Absent:                 None

     

  2. Public Comment:       Barbara Gilbert

     

  3. Approval of Minutes of the Meeting of October 16, 2006 (PDF, 16 KB).

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

     

  4. Review and Action on Draft City Council Worksession Agenda for November 14, 2006 (PDF, 20 KB).

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

     

  5. Review and Action on Draft Housing Authority Agenda for November 14, 2006 (PDF, 28 KB).

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

  6. Review and Action on Draft City Council Agenda for November 14, 2006.

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

     

    License Agreement: Laundry Machines at “A” Dock in the Marina
    From: City Manager
    Recommendation:
    Adopt a Resolution authorizing the City Manager to execute a license agreement with the WEB Services Company, Inc. for installation and maintenance of laundry machines in the restroom building at “A” dock in the Mairna.
    Financial Implications:  See report
    Contact: Marc Seleznow, Parks, Recreation and Waterfront, 981-6700
    Action:  Removed from the agenda by the City Manager

     

    Save the Oaks at UC Stadium

    From: Councilmembers Spring and Olds

    Recommendation:  Adopt a Resolution supporting the protection of the oak woodland located just west of UC Memorial Stadium and opposing the plans of the University of California to cut down ay of the trees in the grove.

    Financial Implications: None

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

    Action:  Added to the Agenda at the request of Councilmember Spring

     

    Small-Scale Electric Vehicle Dealerships

    From: Mayor Bates and Councilmember Spring

    Recommendation: Direct the Planning Commission to amend the CSA zoning on South Shattuck Avenue to permit small-scale electric vehicle dealerships.

    Financial Implications: See report

    Contact: Tom Bates, Mayor, 981-7100

    Action:  Moved to the Consent Calendar at the request of Mayor Bates

     

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

    1. Master Calendar (PDF, 99 KB)

    2. Land Use Matters (PDF, 70 KB)

    Action: Calendars reviewed.  The Agenda Committee agreed to cancel the Agenda Committee meeting scheduled for November 20, 2006 due to the Thanksgiving holidays.

     

  8. Adjournment:  3:00 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.