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Berkeley City Council Agenda Committee Regular Meeting

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Berkeley City Council Agenda Committee Regular Meeting BERKELEY CITY COUNCIL AGENDA COMMITTEE REGULAR MEETING TUESDAY, FEBRUARY 16, 2010 2:30 P.M. 6th Floor Conference Room, 2180 Milvia Street Committee Members: Mayor Bates, Councilmembers Gordon Wozniak and Max Anderson AGENDA 1. Roll Call 2. Public Comment 3. Approval of Minutes: February 1, 2010 4. Review and Action of draft agenda for February 23, 2010 a. 2/23/10 – 5:00 p.m. - Special Worksession – Budget – Refuse Fund review b. 2/23/10 – 7:00 p.m. Regular City Council Meeting 5. Upcoming Council Items: a. Proposed Upcoming Council Workshops b. Items Referred to Agenda Committee for Future or Possible Scheduling 1. Community Choice Aggregation – Worksession - Spring 2010 2. ZAB Appeal: 2421 Ninth Street (Referred at January 19 ,2010 meeting) 3. Panoramic Hill (ESR) Zoning Ordinance Revision (Referred at January 26, 2010 meeting) – Deadline for action- June 2010. 4. Development of Columbaria, and Amending Numerous BMC Chapters (Referred at February 9, 2010 meeting) 6. Land Use Calendar – accept and file 7. Adjournment – next meeting Monday, March 1, 2010 Tuesday, February 16, 2010 AGENDA Page 1 Additional items may be added to the draft agenda per Council Rules of Procedure. Rules of Procedure Resolution No. 64,235-N.S., Article III, C3c - Agenda - Submission of Time Critical Items Time Critical Items. A Time Critical item is defined as a matter that is considered urgent by the sponsor and that has a deadline for action that is prior to the next meeting of the Council and for which a report prepared by the City Manager, Auditor, Mayor or council member is received by the City Clerk after established deadlines and is not included on the Agenda Committee’s published agenda. The City Clerk shall bring any reports submitted as Time Critical to the meeting of the Agenda Committee. If the Agenda Committee finds the matter to meet the definition of Time Critical, the Agenda Committee may place the matter on the Agenda on either the Consent or Action Calendar. The City Clerk shall not accept any item past the adjournment of the Agenda Committee meeting for which the agenda that the item is requested to appear on has been approved. 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. Any member of the public may attend this meeting. Questions regarding this matter may be addressed to Deanna Despain, CMC, City Clerk, 981-6900. COMMUNICATION ACCESS INFORMATION: This meeting is being held in a wheelchair accessible location. To request a disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact the Disability Services specialist at 981-6346(V) or 981-7075 (TDD) at least three business days before the meeting date. Please refrain from wearing scented products to this meeting. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ I hereby certify that the agenda for this special meeting of the Berkeley City Council was posted at the display case located near the walkway in front of Council Chambers, 2134 Martin Luther King Jr. Way, as well as on the City’s website, on February 11, 2010 Deanna Despain, CMC, City Clerk Tuesday, February 16, 2010 AGENDA Page 2 BERKELEY CITY COUNCIL AGENDA COMMITTEE REGULAR MEETING MINUTES MONDAY, FEBRUARY 1, 2010 2:30 P.M. 6th Floor Conference Room, 2180 Milvia Street Committee Members: Mayor Bates, Councilmembers Linda Maio and Gordon Wozniak 1. Roll Call: 2:30 p.m. All present. 2. Public Comment: 0 speakers 3. M/S/C (Wozniak/Maio) to approve the Minutes of January 19, 2010 4. Review and Action of draft agenda for January 26, 2010 a. M/S/C (Wozniak/Maio) to approve the agenda for 2/9/10 5:00 p.m. - Special Worksession - Budget b. 2/9/10 – 7:00 p.m. Regular City Council Meeting Item 2: Revisions to Claim/Refund Ordinance, BMC Section 7.20.020 - removed from agenda Item 5: Contract No. 7050 Amendment: Berkeley Food and Housing Project – removed from agenda Item 7: Classification and Salary: Deputy Director Rent Stabilization Program – removed from agenda Item 17: Modifying the City Website to Encourage Pro-Active Aid Donations – removed from agenda Item 18: Inflationary Adjustment for Maximum Nonprofit Bingo Prize Value – revised recommendation to “That the Council direct staff to return with an amendment to the…”; moved to Action Calendar Item 21: Send a Letter Supporting Water Protection and Reinvestment Trust Fund – held over to date uncertain Addition: February 12, 2010 deadline for Application to the California Redistricting Commission submitted by Councilmember Worthington 5. Upcoming Council Items: a. Proposed Upcoming Council Workshops 1 Recycling Programs b. Items Referred to Agenda Committee for Future or Possible Scheduling 1. Alcohol Fee and Program Ordinance 2. Community Choice Aggregation – Worksession - Spring 2010 3. ZAB Appeal: 2421 Ninth Street (Referred at January 19 ,2010 meeting) 4. Panoramic Hill (ESR) Zoning Ordinance Revision (Referred at January 26, 2010 meeting for scheduling for April council meeting) 6. Land Use Calendar – accepted and filed Monday, February 1, 2010 MINUTES Page 1 7. Adjournment – 2:52 p.m. Deanna Despain, CMC, City Clerk Revised 1/07 DRAFT PROCLAMATION CALLING A SPECIAL MEETING OF THE BERKELEY CITY COUNCIL In accordance with the authority in me vested, I do hereby call the Berkeley City Council in special session as follows: TUESDAY, FEBRUARY 23, 2010 5:30 P.M. Council Chambers – 2134 Martin Luther King Jr. Way Roll Call Public Comment – Items on this agenda only Worksession: 1. Refuse Fund Review – Overview of Fund Deficit and Challenges From: City Manager Contact: Claudette Ford, Public Works, 981-6300 Adjournment I hereby request that the City Clerk of the City of Berkeley cause personal notice to be given to each member of the Berkeley City Council on the time and place of said meeting, forthwith. IN WITNESS WHEREOF, I have hereunto set my hand and caused the official seal of the City of Berkeley to be affixed on this 18th day of February, 2010. Tom Bates , Mayor Public Notice – this Proclamation serves as the official agenda for this meeting. ATTEST: Date: February 18, 2010 Deanna Despain, CMC, City Clerk TOM BATES, MAYOR Councilmembers: DISTRICT 1 – LINDA MAIO DISTRICT 5 – LAURIE CAPITELLI DISTRICT 2 – DARRYL MOORE DISTRICT 6 – SUSAN WENGRAF DISTRICT 3 – MAX ANDERSON DISTRICT 7 – KRISS WORTHINGTON DISTRICT 4 – JESSE ARREGUIN DISTRICT 8 – GORDON WOZNIAK NOTICE CONCERNING YOUR LEGAL RIGHTS: If you object to a decision by the City Council to approve or deny an appeal, the following requirements and restrictions apply: 1) Pursuant to Code of Civil Procedure Section 1094.6 and Government Code Section 65009(c)(1)(E), no lawsuit challenging a City decision to deny or approve a Zoning Adjustments Board decision may be filed and served on the City more than 90 days after the date the Notice of Decision of the action of the City Council is mailed. Any lawsuit not filed within that 90-day period will be barred. 2) In any lawsuit that may be filed against a City Council decision to approve or deny a Zoning Adjustments Board decision, the issues and evidence will be limited to those raised by you or someone else, orally or in writing, at a public hearing or prior to the close of the last public hearing on the project. Live captioned broadcasts of Council Meetings are available on Cable B-TV (Channel 33), via Internet accessible video stream at http://www.CityofBerkeley.info/video and KPFB Radio 89.3. Archived indexed video streams are available at http://www.CityofBerkeley.info/CityCouncil. Channel 33 rebroadcasts the following Wednesday at 9:00 a.m. and Sunday at 9:00 a.m. Agendas and agenda reports may be accessed via the Internet at http://www.CityofBerkeley.info/CityCouncil and may be read at reference desks at the following locations: City Clerk Department Libraries: 2180 Milvia Street Main - 2090 Kittredge Street Tel: 510-981-6900 Claremont Branch – 2940 Benvenue TDD: 510-981-6903 West Branch – 1125 University Fax: 510-981-6901 North Branch – 1170 The Alameda Email: [email protected] South Branch – 1901 Russell COMMUNICATION ACCESS INFORMATION: This meeting is being held in a wheelchair accessible location. To request a disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact the Disability Services specialist at 981-6346(V) or 981-7075 (TDD) at least three business days before the meeting date. Please refrain from wearing scented products to this meeting. Tuesday, February 23, 2010 DRAFT AGENDA Page 2 DRAFT AGENDA BERKELEY CITY COUNCIL MEETING TUESDAY, FEBRUARY 23, 2010 7:00 P.M. COUNCIL CHAMBERS - 2134 MARTIN LUTHER KING JR. WAY TOM BATES, MAYOR Councilmembers: DISTRICT 1 – LINDA MAIO DISTRICT 5 – LAURIE CAPITELLI DISTRICT 2 – DARRYL MOORE DISTRICT 6 – SUSAN WENGRAF DISTRICT 3 – MAX ANDERSON DISTRICT 7 – KRISS WORTHINGTON DISTRICT 4 – JESSE ARREGUIN DISTRICT 8 – GORDON WOZNIAK This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953. Any member of the public may attend this meeting. Questions regarding this matter may be addressed to Deanna Despain, City Clerk, 981-6900. The City Council may take action related to any subject listed on the Agenda. The Mayor may exercise a two minute speaking limitation to comments from Councilmembers. Meetings will adjourn at 11:00 p.m. - any items outstanding at that time will be carried over to a date/time to be specified.
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