Council Agenda Committee Minutes

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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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Council Agenda Committee**

Minutes

Monday, February 5, 2007

Roll Call – 2:33 p.m.

Present – Concilmembers Maio, Wozniak, Spring (via teleconference) and Mayor Bates

Absent - None
Public Comment - none
Moved/Seconded/Approved (Maio – Wozniak) approved the Minutes of the Meeting of January 22, 2007 (PDF, 12 KB).
Moved/Seconded/Approved (Wozniak – Maio) approved Work Session Agenda for February 13, 2007 (PDF, 24 KB).
Moved/Seconded/Approved (Wozniak – Maio) approved Housing Authority Agenda for February 13, 2007 (PDF, 23 KB), changing commencement time from 6:30 p.m. to 6:00 p.m.
Moved/Seconded/Approved (Wozniak – Maio) approved City Council Agenda for February 13, 2007 with the following changes:

(1)   Item 23 (War in Iraq) – include an “a” and “b” with an addition of recommendation to be received from the Peace and Justice Commission.

(2)   Item 27 (Cal Sailing Club) – moved to 2/27/07.

(3)   Item 28 (Drug Cytotec) – include an “a” and “b” with the addition of request of Councilmembers Maio and Anderson, and moved this item to the Consent Calendar.

(4)   Addition of Item on Action Calendar – Old Business – amendment to Chapter 13 of the Berkeley Municipal Code regarding second responses for alcohol related complaints/violations.
Moved/Seconded/Approved (Wozniak – Maio) approved Calendar/Public Hearings/ Presentations/Work Sessions:

a.       Master Calendar (PDF, 94 KB):

(1)    Presentation by the Bay Area Air Quality Management District on March 13, 2007 regarding diesel particulate impacts and the port expansion

(2)    Revised workshop schedule for February meetings:

(a)    February 13, 2007:

5:00 p.m. Mayor’s State of the City

                  Budget Workshop

6:30 p.m.    Special Meeting of the Berkeley Housing Authority (Oxford)

(b)   February 27, 2007:

5:00 p.m.    Sunshine Ordinance

                  Budget Workshop

b.      Land Use Matters (PDF, 43 KB) – reviewed calendar and status of appeals submitted.

Requested that the City Manager (1) insure that interested parties/stakeholders are notified of the sunshine ordinance work session and (2) schedule work session regarding condominium conversion ordinance for April 24, 2007.
Adjournment (Wozniak – Maio) – 2:58 p.m.

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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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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
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.