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Successor Agency to the Redevelopment Agency 
Special Meeting eAnnotated Agenda
September 10, 2013

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ANNOTATED AGENDA
SUCCESSOR AGENCY TO THE BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING
Tuesday, September 10, 2013
6:45 P.M.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Chair
Agency Members:

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

Preliminary Matters

Roll Call: 6:46 p.m.  Councilmember Anderson absent.

Public Comment on Consent Calendar Items Only: 0 speakers.

Agency Action:

Consent Calendar

Action: M/S/C (Arreguin/Maio) to adopt the Consent Calendar in one motion except as indicated:

Vote: Ayes – Miao, Moore, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson.

1. Minutes for Approval
From: Executive Officer
Recommendation:
Approve the minutes for the Successor Agency of the Redevelopment Agency meeting of February 5, 2013.
Financial Implications: None
Contact: Mark Numainville, Agency Clerk, 981-6900
Action: Approved minutes as submitted.

2. Recognized Obligation Payment Schedule (ROPS 13-14B) and Semi-Annual Administrative Budget: January 1 – June 30, 2014
From: Executive Officer
Recommendation:
Adopt a Resolution approving a Recognized Obligation Payment Schedule (ROPS 13-14B) and Administrative Budget for the six month fiscal period commencing on January 1, 2014 and ending June 30, 2014.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 5

3. Approval for Loan Agreement between the City and Successor Agency for the Savo Island Project Area Debt Service Payments of the Retiree Medical Trust Fund Loan
From: Executive Officer
Recommendation:
Adopt a Resolution approving and accepting a loan from the City of Berkeley for the Savo Island Project Area Debt Service Payments of the Retiree Medical Trust Fund Loan in the amount of $58,960.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 6

4. Transfer Oceanview Garden Apartments from the Successor Agency to the City Acting as Successor Agency for Housing
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing the Executive Officer to execute all necessary documents to transfer title of the Oceanview Garden Apartments, former Berkeley Redevelopment Agency-owned property, from the Successor Agency to the City of Berkeley in its role as the Successor Agency for Housing.
Financial Implications: Minimal
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 7

Public Comment – Items Not Listed on the Agenda: 0 speakers.
 
Adjournment
 
Action: M/S/C (Maio/Worthington) to adjourn the meeting.
Vote: Ayes – Miao, Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson.
Adjourned at 6:50 p.m.
 
Communications

-None

Supplemental Communications and Reports 1

-None

Supplemental Communications and Reports 2

-None

Supplemental Communications and Reports 3

-None

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