February 20, 2007
Call – 2:30 p.m. Present
– Councilmembers Anderson, Wozniak and Worthington (observer) and
Mayor Bates. Absent:
Comment – None.
(Wozniak - Anderson) Minutes of the February
5, 2007 (PDF, 21 KB).
Agendas for February 27, 2007:
Moved/Seconded/Approved (Wozniak – Anderson):
p.m. 2008 – 2009 Budget Work Session (PDF, 20 KB)
p.m. Housing Authority Regular Meeting (PDF, 34 KB)
p.m. City Council Regular Meeting
Added action on Berkeley Housing Authority Governance
Structure to the Consent Calendar.
Scheduled Special Meeting for 5:00 p.m.: BAPAC Alcohol
Regulations (Social Host); BAPAC Proposals (follow-up report on
Second Response Ordinance amendments); and added an item from
Councilmember Spring regarding Alcohol Use Permit and First Offenses
by Food Establishments.
Added an item from Councilmember Maio regarding funding of
$200,000 for Traffic Calming in the Cedar/rose/Hopkins/Gilman Area
to the Action Calendar/New Business.
Moved the License Agreement/Cal Sailing Club to the Consent
Re-calendared for March 13, 2007:
Urgent Review of Pacific Steel Casting.
and Action on Scheduling of Calendar, Public Hearings, Presentations
and Work Session topics:
Calendar (PDF, 96 KB)
Moved/Seconded/Approved (Wozinak – Anderson) re-scheduled
Sunshine Ordinance Work Session to March 13, 2007.
Directed the City Manager to review the meeting calendar to address
work plan priorities and land use items (possibly add two meetings -
March 27 and May 15).
Use Matters (PDF, 14 KB)
– no action taken.
– Moved/Seconded/Carried (Wozniak – Anderson) – 3:00 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.