Regular Meeting Annotated Agenda
June 1, 2010

Printer-friendly PDF* annotated agenda 

 

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ANNOTATED AGENDA

BERKELEY REDEVELOPMENT AGENCY MEETING

Tuesday, June 1, 2010

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: 6:43 p.m.  Absent: Councilmembers Arreguin and Wengraf.  Councilmember Wengraf present at 6:47 p.m.

Ceremonial Matters:

  1.  West Berkeley Project Area Commissioners

Public Comment on Consent Calendar Items Only: 0 speakers.  

Agency Action:  The Redevelopment Agency may take action related to any subject listed on the Agenda.


Consent Calendar

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

1. BRA Minutes for Approval (PDF)
From: Executive Officer
Recommendation: Approve the minutes of the April 27, 2010 regular meeting.
Financial Implications: None
Contact: Deanna Despain, Agency Secretary, 981-6900
Action:  Approved minutes as submitted.
Vote: Ayes: Maio, Moore, Anderson, Capitelli, Wengraf, Worthington, Wozniak, Bates.  Absent: Arreguin.

2. Dissolution of the West Berkeley Project Area Commission (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution dissolving the West Berkeley Project Area Commission effective July 30, 2010.
Financial Implications: None
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,270.
Vote: Ayes: Maio, Moore, Anderson, Capitelli, Wengraf, Worthington, Wozniak, Bates.  Absent: Arreguin.

Action Calendar

From: Executive Officer
Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency's FY 2011 budget, including approval of the following:

1    Statement of Proposed Revenues and Expenditures for FY 2011

2    Redevelopment Agency Key Objectives for FY 2011 and FY 2010 Major Accomplishments

3    FY 2011 Statement of New Indebtedness

4    Transfer of Agency funds in an amount not to exceed $388,000 to support capital projects consistent with the West Berkeley Project Implementation Plan
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action: Moved to Consent Calendar. Adopted Resolution No. 1,271 approving the Berkeley Redevelopment Agency’s FY 2011 budget, including approval of the following:

1    Statement of Proposed Revenues and Expenditures for FY 2011

2    Redevelopment Agency Key Objectives for FY 2011 and FY 2010 Major Accomplishments

3    FY 2011 Statement of New Indebtedness

4    Transfer of Agency funds in an amount not to exceed $388,000 to support capital projects consistent with the West Berkeley Project Implementation Plan.

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

Public Comment – Items Not Listed on the Agenda: 0 Speakers.

Adjournment: 6:55 p.m.

Communications (PDF):

-None

Supplemental Communications and Reports 1 (PDF):

-None