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Council Agenda Committee**

Agenda

Berkeley City Council Special Meeting

Monday, April 16, 2007

2:30 P.M.

6^th Floor Conference Room, 2180 Milvia Street

Teleconference Location:  1636 Channing Way, Berkeley, CA

Committee Members: Mayor Tom Bates, Councilmembers Linda Maio and Gordon Wozniak

(Alternate – Councilmember Max Anderson)

1. Roll Call – Councilmembers Wozniak and Maio will be absent

2. Public Comment – limited to items on this agenda only  

3. Approval of Minutes:  3/19/07 (PDF, KB)

4. Discussion and direction regarding Agenda Process

5. Review and Action:  Draft Agenda for April 24, 2007:

   (a)  6:00 p.m. Housing Authority (PDF, 9 KB)

   (b)  7:00 p.m. City Council - Review and Action:  Items submitted by Councilmembers and Commissions

6. Review and Action:  Calendar/Public Hearings/Presentations/Work Sessions:

   (a)  Master Calendar: attached (PDF, 9 KB)

   (b)  Land Use Matters: (PDF,10 KB)

   (1)   2701 Shattuck – on 3/27/07 this was referred by the City Council to the Agenda Committee to set a date for a public hearing – recommend that hearing be set for 5/8/07

   (2)   Schedule appeals submitted (attached):

   ·        1300 Martin Luther King Jr. Way (Maybeck House)

   ·        1885 University Avenue (Kragen)

   ·        2721 Shattuck Avenue (Nextel)

   ·        2721 Shattuck Avenue (Verizon)

   ·        2629-2635 Ashby Avenue (Wright’s Garage)

   ·        161 Panoramic Way

7. Matters referred to Agenda Committee by the City Council:

   a.     Ordinance:  Term limits for commissions

8. Adjournment – next meeting April 30, 2007

Additional items may be added to the draft Agendas per Council Rules of Procedure.

This is a meeting of the Berkeley City Council Agenda Committee. Since a quorum of the Berkeley City Council may actually be present to discuss matters with the Council Agenda Committee, this meeting is being noticed as a special meeting of the Berkeley City Council as well as a Council Agenda Committee meeting.

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing.  Any member of the public may attend this meeting at either the 6^th Floor Conference Room at 2180 Milvia Street or at the teleconference location.  Questions regarding this matter may be addressed to the City Clerk Department, (510) 981-6900.

Please refrain from wearing scented products at public meetings.

*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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