Regular Meeting Annotated Agenda
March 10, 2009

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ANNOTATED AGENDA

BERKELEY REDEVELOPMENT AGENCY MEETING

Tuesday, March 10, 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: 6:45 p.m. Absent: Agency Member Moore

Public Comment on Consent Calendar Items Only – 0

Agency Action: 

Consent Calendar

Action: Moved, seconded, carried (Maio/Worthington) 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 January 13, 2009.
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action:  Approved minutes as submitted.

2. Berkeley Redevelopment Agency Annual Report for Fiscal Year 2008 (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution accepting the Berkeley Redevelopment Agency's Annual Report for Fiscal Year 2008.
Financial Implications: None
Contact Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,254.  Absent–Moore.

3. Extension of Time to Sell Agency at 729/731 Virginia Street to Rhiannon (PDF)
From: Executive Officer
Recommendation: Amend Resolution No. 1,253 regarding authorization of sale of 729/731 Virginia Street to provide an additional 60 days for the Executive Director to approve proposed financing for the purchase of the property by Rhiannon.
Financial Implications: None
Contact Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,255.  Absent–Moore.

Information Reports

4. Impact of AB1389 on Berkeley Redevelopment Agency, City of Berkeley and Berkeley Unified School District (PDF)
From: Executive Officer
 
Contact Dan Marks, Planning and Development, 981-7400
Action:  Received and filed.

Public Comment – Items Not Listed on the Agenda – 0

Adjourned at 6:46 p.m.

 Communications

-None