Council Agenda Committee**

Agenda

Berkeley City Council Special Meeting

Monday, May 14, 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

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

                      3.            Approval of Minutes:  4/30/07 (PDF, 15KB)

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

(1)  5:00 p.m. Special Meeting – Community Health Status (PDF, 22 KB)

(2)  6:00 p.m. Housing Authority Regular Meeting and Joint Meeting with the City Council (PDF, 15 KB)

(3)  7:00 p.m. City Council - Review and Action

                      5.            Review and Action on Time Critical Items Submitted

                       6.            Discussion and direction:

(1)   Master Calendar: (PDF, 25 KB)

• ·        Reschedule Council discussion and direction on Pacific Steel Castings

•         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) – suggested date September 11, 2007 Regular Meeting or Special Meeting on September 13, 2007

Adjournment – next meeting June 4, 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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