Home

Elected Officials Departments and Services

Calendar & Local Links

Search

E-Mail

City of Berkeley Logo

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

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.

Boards and Commissions

City Charter City Council Conflict of Interest

Domestic Partnership

Election Information

Records Online

Municipal Code & Zoning Ordinance

City Council
City Clerk
Ballot Measures
BERA
Campaign Info
Candidate Info
Commissions
Election Info
Records Online
Redistricting
Related Links
Downloads

Note: Attached packet documents will open in a new browser window.

printer friendly pdf Printer-friendly PDF* (19 KB)

Council Agenda Committee**

Minutes

 

Tuesday, December 5, 2006 

  1. Roll Call:              1:03 p.m.

    Present:                Councilmembers Maio and Wozniak and Mayor Bates

    Absent:                 None

     

  2. Public Comment:       None

     

  3. Approval of Minutes of the Meeting of November 27, 2006 (PDF, 16 KB).

    Action: Moved, seconded, carried (Maio/Wozniak) approved minutes.

     

  4. Review and Action on Draft Housing Authority Agenda for December 12, 2006 (PDF, 15 KB).
    Action: Moved, seconded, carried (Wozniak/Maio/) approved agenda with the following additions:

    a. Annual Management Assessment for Public Housing Agencies (Action Calendar).

    b. Utility Allowance Schedule (Consent Calendar).

     

  5. Review and Action on Draft City Council Agenda for December 12, 2006.

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

    Deletions:

    a.   Off-Label Use of the Drug Cytotec (Action Calendar), moved to January 30, 2007.

    b.      Panoramic Hill Planning (Action Calendar), moved to January 2007.

    c.       Audit:  Clean Storm Water, Landscape and park Maintenance (Information Reports), continued to date uncertain.

    Additions:

    a.       Partnering with Berkeley Partners for Parks and Rails to Trails for the purpose of grant writing for the Santa Fe Right of Way (Bates/Moore/Maio) (Consent Calendar).

    b.      Approval of contract for Sewer Service Rate Analysis (Consent Calendar).

    c.   Fire Department Flexible Deployment (Wozniak/Olds) (Consent Calendar).

     

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

    1. Master Calendar (PDF, 103 KB)

    2. Land Use Matters (PDF, 12 KB)

    Action:

    1.      Direction to reschedule the March 27, 2007 meetings to Tuesday March 20, 2007 (Wozniak).

    2.      Review April 24, 2007 meetings based upon school spring break.

    3.      Schedule Mid-Year Budget Workshop for February 13, 2007 and Action on Mid Year Budget Adjustments for February 27, 2007.

    4.      Schedule Sunshine Ordinance for January 22, 2007 Agenda Committee and February 13, 2007 for City Council Workshop at 5:00 p.m.

     

  7. 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.


City of Berkeley Home / Departments / City Clerk Home / Boards and Commissions /  
City Charter / City Council / BMC / Conflict of Interest / Domestic Partnership / Election Info / Records Online

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.