Regular Meeting Annotated Agenda
December 14
, 2010

Printer-friendly PDF* annotated agenda 

 

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ANNOTATED AGENDA
BERKELEY REDEVELOPMENT AGENCY MEETING
TUESDAY, DECEMBER 14, 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: 6:54 p.m.  All Present

Public Comment on Consent Calendar Items Only: 0 speakers. 

Agency Action: 

Consent Calendar

Action: Moved, seconded, carried (Moore/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 meetings of September 20 (joint special closed) and September 28, 2010.
Financial Implications: None
Contact: Deanna Despain, Agency Secretary, 981-6900
Action: Approved minutes as submitted.

2. Contract Amendment and Payment Authorization: Aquatic Park Connection Streetscape Improvement Project (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to:

1.   Increase the contract with Ray's Electric by $100,000 for a total not-to-exceed $1,045,000 for constructing the Aquatic Park Connection Streetscape Improvement Project, and

2.   Authorize expenditure of a maximum of $57,000 to AT&T and Comcast for utility undergrounding costs.

Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,273

3. Payment Authorization: Aquatic Park Connection Design Services (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to issue payment of $18,500 to Bellecci and Associates, Inc. for services rendered in completing streetscape improvement design and engineering services for Aquatic Park Connection pursuant to Contract Number 6834.
Financial Implications: West Berkeley Improvement Fund - $18,500
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,274

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

 
Adjourned at: 6:55p.m.

 
Communications (PDF)
-None
 
Supplemental Communications and Reports 1 (PDF)
-None