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Council
Agenda Committee**
Minutes
Monday,
January 22, 2007
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Roll
Call: 2:30 p.m.
Present:
Councilmembers Maio and
Wozniak and Mayor Bates. (Spring/Capetilli
present).
Absent:
None
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Public
Comment: B. Gilbert, C.
Lesser, M. Mitchell
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Approval
of Minutes of the Meeting of January
8, 2007 (PDF, 12 KB).
Action:
Moved/seconded/carried
(Wozniak/Maio) approved minutes.
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Review
and Action on Draft
City Council Worksession Agenda for January 30, 2007 (PDF, 13 KB).
Action:
Scheduled for 6:00 p.m.
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Review
and Action on Draft City
Council Agenda for January 30, 2007.
Action:
Moved/seconded/carried
(Wozniak/Maio) approved the agenda as amended:
(1)
Item 18 (How Berkeley) amended
(2)
Item 33 (Cytotec) moved to February 13, 2007
(3)
Item 19 (National Black HIV/AIDS Awareness Day) amended
(4)
Item 21 (Opposition to Escalation of Troops) amended
(5)
Item 22 (Resolution to Eliminate Racial Discrimination)
amended
(6)
Item 28 (Cal
Sailing Club) moved to Consent
(7)
Item 29 (Cal Sailing Club) deleted
(8)
Item from Councilmember Spring added to Consent (student
tickets)
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Review
and Action on Scheduling of Calendar, Public Hearings, Presentations
and Work Session topics.
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Master
Calendar (PDF, 98 KB)
(1)
Workshop regarding Mobile Disaster Fire Protection System.
Moved/seconded/carried (Wozniak/Maio) to add as action
item to January 30, 2007 Agenda.
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Land
Use Matters (PDF, 67 KB)
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Planning
for the Sunshine Ordinance/ Council Rules of Procedure Work Session.
Authorized
the City Manager to invite interested persons for panel discussion
format.
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Adjournment
– 3:05 p.m.
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*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.
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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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