Regular Meeting Annotated Agenda
December 8, 2009

Printer-friendly PDF* annotated agenda 

 

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ANNOTATED AGENDA

BERKELEY REDEVELOPMENT AGENCY MEETING

Tuesday, December 8, 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


 

Roll Call: 6:32 p.m.  Mayor Bates absent

Public Comment on Consent Calendar Items Only – 0 speakers.

Consent Calendar

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

1. Minutes for Approval (PDF)
From: Executive Officer
Recommendation: Approve the minutes for the Redevelopment Agency meeting of September 22, 2009.
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action:  Approved minutes as submitted.

Action Calendar – Public Hearings

2. Five-Year Implementation Plan (FY2010-2014) for the Savo Island Project Area (PDF)
Presentation (PDF)
From: Executive Officer
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution approving the Five-Year Implementation Plan (FY2010-2014) for the Savo Island Project Area.
Financial Implications: None
Contact: Dan Marks, Planning and Development, 981-7400

Public Testimony: The Vice-Mayor opened the public hearing.0 speakers.  Moved, seconded, carried (Capitelli/Wengraf) to close the public hearing.

Action: M/S/C(Anderson/Worthington) to adopt Resolution No.1,262

Vote: Ayes: Maio,Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak.  Absent: Bates.

3. Five-Year Implementation Plan (FY2010-2014) for the West Berkeley Project Area (PDF)
Presentation (PDF) 
From: Executive Officer
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution approving the Five-Year Implementation Plan (FY2010-2014) for the West Berkeley Project Area.
Financial Implications: None
Contact: Dan Marks, Planning and Development, 981-7400

Public Testimony: The Mayor opened the public hearing. 0 speakers.  Moved, seconded, carried (Moore/Wozniak) to close the public hearing.

Action: M/S/C (Moore/Wozniak) to adopt Resolution No. 1,263

Vote: Ayes: Maio,Moore, Anderson, Arreguin, Capitelli, Wengraf, Wozniak.  Absent: Worthington and Bates.

Action Calendar

4. Increase Expenditure Authorization for Redevelopment Agency Loan to Savo Island Cooperative Homes, Inc. (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to increase authorized expenditures from $60,440 to $195,440 from the Savo Island Fund to provide a loan of up to $135,000 to Savo Island Cooperative Homes, Inc. from the Savo Island Project Area (Project Area) Capital Account made up of annual tax increment revenue in Fiscal Year 2010.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: M/S/C (Moore/Arreguin) to adopt Resolution No. 1,264
Vote: Ayes: Maio,Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak.  Absent: Bates.

5. Redevelopment Agency Loan to Savo Island Cooperative Homes, Inc. (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution: 1) approving a fund reservation in an amount not to exceed $135,000 to Savo Island Cooperative Homes, Inc. from the Savo Island Project Area (Project Area) Capital Account made up of annual tax increment revenue; and 2) authorizing the Executive Officer to execute all necessary legal documents to effectuate the loan.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: M/S/C (Moore/Arreguin) to adopt Resolution No. 1,265
Vote: Ayes: Maio,Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak.  Absent: Bates.

6. Offer for Sale of Agency Housing at 1654 Fifth Street to Northern California Land Trust (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution directing the Executive Officer to offer the Agency housing at 1654 Fifth Street for sale to Northern California Land Trust (NCLT) for $50,000 pursuant to the terms specified by the Board on September 16, 2008 with minor modifications.
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: M/S/C (Moore/Wozniak) to adopt Resolution No. 1,266

Councilmember Worthington exited meeting at 6:54 p.m.

Vote: Ayes: Maio,Moore, Anderson, Arreguin, Capitelli, Wengraf, Wozniak.  Absent: Worthington and Bates.

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

Adjournment – 6:56 p.m.

Communications (PDF)

1.     None

Supplemental Communications and Reports 1(PDF) 

  1. None