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Successor Agency to the Redevelopment Agency
Special Meeting eAnnotated Agenda
February 11, 2014

 

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ANNOTATED AGENDA 
SUCCESSOR AGENCY TO THE BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING 
TUESDAY, FEBRUARY 11, 2014

 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: 6:54 p.m.  All present.

Public Comment on Consent Calendar Items Only: 0 speakers.

Agency Action:

Consent Calendar

Action: M/S/C (Worthington/Wengraf) to adopt the Consent Calendar. 
Vote: All Ayes.

  1.  Minutes for Approval 
    From: Executive Officer 
    Recommendation: Approve the minutes for the Successor Agency of the Redevelopment Agency meeting of September 10, 2013. 
    Financial Implications: None 
    Contact: Mark Numainville, Agency Clerk, 981-6900 Action: Approved recommendation.

2.  Recognized Obligation Payment Schedule (ROPS 14-15A) and Semi-Annual Administrative Budget: July 1 – December 31, 2014 
Recommendation: Adopt a Resolution approving a Recognized Obligation Payment Schedule (ROPS 14-15A) and Administrative Budget for the six month fiscal period commencing on July 1, 2014 and ending December 31, 2014. 
Financial Implications: See report 
Contact: Eric Angstadt, Planning and Development, 981-7400 
Action: Adopted Resolution No. 8.

Public Comment – Items Not Listed on the Agenda: 0 speakers.

Adjournment

Action: M/S/C (Maio/Worthington) to adjourn the meeting. 
Vote: All Ayes.

Adjourned at 6:56 p.m.

Communications 
All communications submitted to Council are public record. Communications are not published directly to the City’s website. Copies of individual communications are available for viewing at the City Clerk Department and through Records Online.

  • None

Supplemental Communications and Reports 1

  • None

Supplemental Communications and Reports 2

  • None

Supplemental Communications and Reports 3

  • None
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