Special Meeting Annotated Agenda
June 10,

Printer-friendly PDF* annotated agenda 


Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.


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Tuesday, June 10, 2008

6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

Teleconference Location – 1636 Channing Way, Berkeley, CA

Tom Bates, Chair

Agency Members:

 Linda Maio

Laurie Capitelli

 Darryl Moore

Betty Olds

 Max Anderson

Kriss Worthington

 Dona Spring

Gordon Wozniak

Preliminary Matters

Roll Call:  6:33 p.m.  Absent – Worthington.  Worthington present at 6:44 p.m.

City Manager Comment: Special Meeting to be held on July 15, 2008 to hold a public hearing addressing the West Berkeley Mid-Year Review

Public Comment on Consent Calendar Items Only:  0

Consent Calendar

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

1. Minutes for Approval (PDF)

From: City Manager

Recommendation: Approve the minutes for the Redevelopment Agency meetings of June 12, 2007, September 11, 2007 and March 11, 2008. 

Financial Implications: None

Contact: Deanna Despain, Agency Clerk, 981-6900

Action:  Approved recommendation. Absent – Worthington

Action Calendar – Public Hearing

2. Mid-Term Review of the Five-Year (2005-2009) Implementation Plan for the Savo Island Project Area (PDF)

From: Executive Officer

Recommendation: Conduct a public hearing and upon conclusion adopt a Resolution accepting the Mid-Term Review of the Five-Year (2005-2009) Implementation Plan for the Savo Island Project Area.

Financial Implications: None

Contact: Dan Marks, Planning and Development, 981-7400

Public Testimony: The Mayor opened the public hearing. 2 speakers.  M/S/C (Maio/Wozniak) to close the public hearing.

Action: M/S/C (Maio/Moore) to adopt Resolution No. 1,248.  Vote:  Ayes – Maio, Moore, Anderson, Spring, Capitelli, Olds, Worthington, Wozniak, Bates.

3. Redevelopment Agency Budget Fiscal Year 2009 (PDF)

From: Executive Officer

Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency’s FY 2009 budget, including:

1      Statement of Proposed Revenues and Expenditures for FY 2009;

2      Redevelopment Agency Key Objectives for FY 2009 and FY 2008 Major Accomplishments

3    FY 2009 Statement of New Indebtedness.

Financial Implications: See report. 

Contact: Dan Marks, Planning and Development, 981-7400

Action:  Adopted Resolution No. 1,249.  Vote:  Ayes – Maio, Moore, Anderson, Capitelli, Olds, Worthington, Wozniak Bates; Absent – Spring 

Public Comment – Items Not Listed on the Agenda – 0

Adjournment – 6:55 p.m.



Supplemental Communications and Reports 1(PDF)

Item 3: Redevelopment Agency Budget Fiscal Year 2009

1.      Barbara Gilbert