Tuesday, May 23, 2023 ANNOTATED AGENDA Page 1
ANNOTATED AGENDA
SPECIAL MEET ING OF THE
BERKELEY CITY COUNCI L
Tuesday, May 23, 2023
4:00 PM
SCHOOL DISTRICT BOARD ROOM - 1231 ADDISON STREET, BERKELEY, CA 94702 TELECONFERENCE LOCATION - 1404 LE ROY AVE, BERKELEY 94708
JESSE ARREGUIN, MAYOR
Councilmembers:
DISTRICT 1 – RASHI KESARWANI DISTRICT 5 – SOPHIE HAHN
DISTRICT 2 – TERRY TAPLIN DISTRICT 6 – SUSAN WENGRAF
DISTRICT 3 – BEN BARTLETT DISTRICT 7 – RIGEL ROBINSON
DISTRICT 4 – KATE HARRISON DISTRICT 8 – MARK HUMBERT
This meeting will be conducted in a hybrid model with both in- person attendance and virtual participation. For in- person attendees, face coverings or masks that cover both the nose and the mouth are encouraged. If you are feeling sick, please do not attend the meeting in person.
Live captioned broadcasts of Council Meetings are available on Cable B -TV (Channel 33) and via internet accessible video stream at http://berkeley.granicus.com/MediaPlayer.php?publish_id=1244.
Remote participation by the public is available through Zoom. To access the meeting remotely: Join from a PC, Mac, iPad, iPhone, or Android device: Please use this UR L:
https://cityofberkeley-
info.zoomgov.com/j/1604260018. I f you do not wish for your name to appear on the screen, then use the drop down menu and click on "rename" to rename yourself to be anonymous. To request to speak, use the “raise hand” icon by rolling over the bottom of the screen. To join by phone: Dial 1-669-254-5252 or 1-8 33-568-8864 (Toll Free) and enter Meeting ID: 160 426 0018. If you wish to comment during the public comment portion of the agenda, Press *9 and wait to be recognized by the Chair.
Please be mindful that the meeting will be recorded and all rules of procedure and decorum apply for in-person attendees and those participating by teleconference or videoconference.
To submit a written communication for the City Council’s consideration and inclusion in the public record, email [email protected]
.
This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953 and applicable Executive Orders as issued by the Governor that are currently in effect. Any member of the public may attend this meeting. Questions regarding this matter may be addressed to Mark Numainville, City Clerk, (510) 981-6900. The City Council may take action related to any subject listed on the Agenda. 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.
Tuesday, May 23, 2023 ANNOTATED AGENDA Page 2
Preliminary Matters
Roll Call: 4:07 p.m.
Present: Harrison, Hahn, Wengraf, Robinson, Humbert, Arreguin
Absent: Kesarwani, Taplin, Bartlett
Councilmember Taplin present at 4:11 p.m.
Councilmember Bartlett present at 4:46 p.m.
Councilmember Kesarwani present at 4:56 p.m.
Action Calendar
1. Unfunded Liability Obligations and Unfunded Infrastructure Needs (Continued from April 11, 2023.)
From: City Manager
Recommendation: That the City Council takes the following actions:
1. Accept the Unfunded Liability Obligations and Unfunded Infrastructure Needs report;
2. Receive a presentation on Pensions and Other-Post Employment Benefits tonight and provide staff with direction;
3. Schedule for either the April 25, 2023 City Council Meeting or at a later date to be determined a presentation and discussion on Unfunded Infrastructure Needs.
Financial Implications: See report
Contact: Sharon Friedrichsen, Budget Manager, (510) 981-7000 Action: 1 speaker. M/S/C (Arreguin/Harrison) to accept the Unfunded Liability Obligations and Unfunded Infrastructure Needs report.
Vote: All Ayes.
Adjournment
Action: M/S/C (Arreguin/Robinson) to adjourn the meeting.
Vote: All Ayes.
Adjourned at 5:39 p.m.
Communications
• None
Supplemental Communications and Reports 1
• None
Supplemental Communications and Reports 2
• None
Tuesday, May 23, 2023 ANNOTATED AGENDA Page 3
Supplemental Communications and Reports 3
Item #1: Unfunded Liability Obligations and Unfunded Infrastructure Needs
1. Presentation (Pension and OPEB), submitted by the City Manager’s Office
2. Presentation (Funding Study), submitted by the City Managers’ Office