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Roll
Call – Maio/Wozniak/Bates.
Also present: Spring/Worthington.
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Public
Comment - None
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Approval
of Minutes of the Meeting of March
5, 2007 (PDF, 16 KB). M/S/C
(Maio – Wozniak).
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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
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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.
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Adjournment