Redevelopment Agency Meeting Annotated Agenda
September 16, 2008

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ANNOTATED AGENDA

BERKELEY REDEVELOPMENT AGENCY MEETING

Tuesday, September 16, 2008

6:00 pm

Council Chambers, 2134 Martin Luther King Jr. Way

 Tom Bates, Chair

Agency Members:

 Linda Maio

Laurie Capitelli

 Darryl Moore

Betty Olds

 Max Anderson

Kriss Worthington

 VACANT

Gordon Wozniak

Preliminary Matters.

Roll Call:  6:02 p.m.  All present. (Agency Member Anderson present at 6:09 p.m.  Agency Member Worthington present at 6:13 p.m).

Public Comment on Consent Calendar Items Only – 0

Agency Action:

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

Consent Calendar

1. Minutes for Approval (PDF)
From: City Manager
Recommendation: Approve the minutes for the special Redevelopment Agency meeting of July 15, 2008.
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action:  Approved minutes as submitted.
Ayes – Maio, Moore, Capitelli, Olds, Wozniak, Bates.  Absent – Anderson, Worthington.

2. Establish 2009 Redevelopment Agency Meeting Schedule (PDF)
From: City Manager
Recommendation: Adopt a Resolution establishing the Redevelopment Agency meeting schedule for 2009.
Financial Implications: NoneContact: Deanna Despain, Acting City Clerk, 981-6900
Action:  Adopted Resolution No. 1,251.
Ayes – Maio, Moore, Capitelli, Olds, Wozniak, Bates.  Absent – Anderson, Worthington.

Action Calendar – New Business

3. Offer for Sale of Agency Housing at 729/731 Virginia and 1654 Fifth Street to Northern California Land Trust (PDF)

Presentation (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution directing the Executive Officer to offer the Agency housing at 729/731 Virginia and 1654 Fifth Street for sale pursuant to the terms specified by the Board to Northern California Land Trust (NCLT) and notify Rhiannon of her right of first refusal to purchase 729/731 Virginia and Sherry and John Thompson of their right of first refusal to purchase 1654 Fifth Street pursuant to the same terms offered to NCLT.
Financial Implications:  Revenue - $150,000
Contact: Dan Marks, Planning and Development, 981-7400
Action: Moved, seconded, carried (Olds/Worthington) to adopt Resolution No.1,252 as amended to extend the deadline for first right of refusal purchase by 30 days. Vote:  All ayes.

Public Comment – Items Not Listed on the Agenda – 0

Adjourned at 6:42 p.m.