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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* (10 KB)

Council Agenda Committee**

Minutes

 

Monday, May 14, 2007

 

1.            Roll Call – 2:33 p.m.  All present.

 

2.            Public Comment – 1

 

3.            M/S/C (Maio/Wozniak) approved Minutes:  4/30/07 (PDF, 15KB)

 

4.            Review and Action:  Draft Agenda for May 22, 2007:

(1) M/S/C (Maio/Wozniak) approved the 5:00 p.m. Special Meeting – Community Health Status (PDF, 22 KB)

(2) M/S/C (Wozniak/Maio) delegated authority to the City Manager to prepare agenda for the Housing Authority and the City Council as needed to effect changes required for the new Housing Authority approved the 6:00 p.m. Housing Authority Regular Meeting and Joint Meeting with the City Council (PDF, 15 KB)

(3)   M/S/C (Maio/Wozniak) approved the 7:00 p.m. City Council - Review and Action:

·        Deleted #7 – Grant Application for Shelter Plus Care

·        Deleted #18 and continued to June 12, 2007 – Fire-Ambulance Billing

·        Moved #19 from City Council Agenda to Housing Authority Agenda

·        Added to Consent Calendar – Employee Recognition Gifts for Public Works Department

·        Moved #20 Council Consent – Reaffirm Berkeley as a City of Refuge (Bates) to Action Calendar

·        Moved #25 Council Consent – City Refuge Ordinance (Spring/Worthington) to Action Calendar

·        Added Council Consent item – Malcolm X Neighborhood Budget Referral (Anderson)

·        Moved #38 Action Calendar to Street Sweeping Program to Information Calendar

·        Deleted #42 Information Report – Implementation of FUNDS$ Change Management Audit

5.            Review and Action on Time Critical Items Submitted – none

 

6.            Discussion and direction:

(1)  Master Calendar: (PDF, 25 KB)

·        Reschedule Council discussion and direction on Pacific Steel Castings – continued, Mayor Bates to request written status report

·        Joint meeting with the new Housing Authority Board of Directors proposed for June 12, 2007

(2) Land Use Matters: (PDF, 33 KB)

·        5/22/2007 Agenda - placeholder hearing date for 2721 Shattuck Avenue (Nextel/Verizon) – referred to staff to work with applicant/appellant for a placeholder hearing date (dates in September suggested)

7.            Adjournment – 2:56 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 of Berkeley Logo

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.