Redevelopment Agency Meeting Annotated Agenda
January 13
, 2009

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ANNOTATED AGENDA

BERKELEY REDEVELOPMENT AGENCY MEETING

Tuesday, January 13, 2009

6:30 P.m.

Council Chambers, 2134 Martin Luther King Jr. Way

Tom Bates, Chair

Agency Members:

 Linda Maio

Laurie Capitelli

 Darryl Moore

Susan Wengraf

 Max Anderson

Kriss Worthington

 Jesse Arreguin

Gordon Wozniak


Preliminary Matters

Roll Call: 6:39 p.m Absent: Agency Member Wozniak.


Public Comment on Consent Calendar Items Only:  0


Agency Action:  


Consent Calendar

Action: Moved, seconded, carried (Worthington/Anderson) 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 meeting of September 16, 2008
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action:  Approved minutes as submitted.  Abstain–Arreguin.


Action Calendar

2. Approval of Sale of Agency Housing at 729/731 Virginia Street to Rhiannon (PDF)
Revised materials (PDF)
From: Executive Officer
Recommendation:
Conduct a public hearing and upon conclusion adopt a Resolution approving the contract for sale of Agency real property at 729/731 Virginia Street to Rhiannon for $100,000 pursuant to her right of first refusal and subject  to the same terms approved by the Board through Resolution No. 1252 on September 16, 2008 and authorizing the Executive Director to take any other actions to necessary to effectuate the sale
Financial Implications:  See report
Contact: Wendy Cosin, , Planning & Development Department, 981-7402
Amber Evans, Berkeley Redevelopment Agency, Planning and Development Department, 981-7418

Public Testimony: The Mayor opened the public hearing. 4 speakers.  Moved, seconded, carried (Maio/Worthington) to close the public hearing.

Action: Moved, seconded, carried (Maio/Worthington) to adopt Resolution No. 1,253 as amended to reflect a 60 day evaluation period for financing by the Executive Director.  Vote:  Ayes–Maio, Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Bates; Absent–Wozniak.


Public Comment – Items Not Listed on the Agenda: 0

Adjournment:6:59 p.m.

Communications (PDF) 

      None

Supplemental Communications and Reports 1 (PDF) 

Item 2: Approval of Sale of Agency Housing at 729/731 Virginia Street to Rhiannon

  • Revised material, submitted by Planning and Development (see agenda item)

1.  Terrence Terteling and Linda Brownstein