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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* (21 KB)

Council Agenda Committee**

Minutes

 

Monday, March 12, 2007

  1. Roll Call – Maio/Wozniak/Bates.  Also present:  Spring/Worthington.

      

  2. Public Comment - None

      

  3. Approval of Minutes of the Meeting of March 5, 2007 (PDF, 16 KB).  M/S/C (Maio – Wozniak).

     

  4. Review and Action on Draft Agendas for March 20, 2007:

    (a)    5:00 p.m. City Council – Sunshine Ordinance Work Session.  M/S/C (Maio – Wozniak) – approved and added continued discussion at the 7:00 p.m. evening session.

    (b)   6:00 p.m. Housing Authority Regular Meeting (PDF, KB).  M/S/C (Maio – Wozniak) – approved and added Information Status Report.

    (c)    7:00 p.m. City Council Regular Meeting.  M/S/C (Maio – Wozniak) approved:

    (1)   Items removed:  #10 (Berkeley Accessibility); #15 (Marina Berth Fees); #25 (Ashby BART Station): #27 (Sustainable Berkeley – referred to the Agenda Committee)

    (2)   Items rescheduled for a special meeting to be held Tuesday, March 27, 2007:  #13 (Gillman sports Fields); #37 (2817 Eighth Street Public Hearing); #38 (Consolidated Plan for Housing); #40 (Citywide Work Plan – added Budget discussion)

    (3)   Added Status report on the Oxford Plaza/Brower Center Project

    (4)   Moved Warm Water Pool Contract from Consent to Action

     

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

    a.       Master Calendar (PDF, 67 KB)

    (1)   Budget Workshops  – no action taken.

    (2)   Scheduled Work Session on Zoning Ordinance Amendment (BMC Title 23):  Eliminating 4 Plus 4 Inclusionary Units from Exception (Density Bonus) for a Special Meeting on March 27, 2007.

    (3)    April 24, 2007 Public Hearing on CDBG/Community Agency Grant Funds – Mayor and City Manager to develop a timeframe and schedule for presentations.

    (4)    Added a special meeting for March 27, 2007.

     

    b.  Land Use Matters (PDF, 13 KB) – discussed upcoming land use action items noting that a separate meeting date may need to be established prior to the July recess.

     

  6. Adjournment

*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.