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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* (20 KB)

Council Agenda Committee**

Minutes

 

Tuesday, February 20, 2007

  1. Roll Call – 2:30 p.m.  Present – Councilmembers Anderson, Wozniak and Worthington (observer) and Mayor Bates.  Absent:  Councilmember Maio.

     

  2. Public Comment – None.

     

  3. Moved/Seconded/Approved (Wozniak - Anderson) Minutes of the February 5, 2007 (PDF, 21 KB).

     

  4. Draft Agendas for February 27, 2007:  Moved/Seconded/Approved (Wozniak – Anderson):

    (a)    5:00 p.m. 2008 – 2009 Budget Work Session (PDF, 20 KB) – cancelled.

    (b)   6:00 p.m. Housing Authority Regular Meeting (PDF, 34 KB)

    (c)    7:00 p.m. City Council Regular Meeting

    1.  Added action on Berkeley Housing Authority Governance Structure to the Consent Calendar.

    2.  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.

    3.  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.

    4.  Moved the License Agreement/Cal Sailing Club to the Consent Calendar.

    5.  Re-calendared for March 13, 2007:  Urgent Review of Pacific Steel Casting.

     

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

    a.       Master Calendar (PDF, 96 KB)

    (1)    Moved/Seconded/Approved (Wozinak – Anderson) re-scheduled Sunshine Ordinance Work Session to March 13, 2007.

    (2) 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).

    b.     Land Use Matters (PDF, 14 KB) – no action taken.

     

  6. Adjournment – Moved/Seconded/Carried (Wozniak – Anderson) – 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 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.