Regular Meeting Annotated Agenda
June 07, 2011

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ANNOTATED AGENDA
BERKELEY REDEVELOPMENT AGENCY MEETING
TUESDAY, June 07, 2011
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: 6:35 p.m.  Absent – Councilmember Arreguin.  Councilmember Arreguin present at 6:42 p.m.

Public Comment on Consent Calendar Items Only – 0 speakers.

Agency Action: 

Consent Calendar

Action: Moved, seconded, carried (Maio/Moore) to adopt Consent Calendar in one motion except as indicated:

1. Minutes for Approval (PDF)
From: Executive Officer
Recommendation: Approve the minutes of the March 22, 2011 Redevelopment Agency meeting.
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action: Approved minutes as submitted.
 
2. Redevelopment Agency Budget Fiscal Year 2012 (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency's FY 2012 budget, including approval of Exhibits as listed below
1.  Exhibit A, Statement of Proposed Revenues and Expenditures for FY 2012;
2.  Exhibit B, Redevelopment Agency FY 2011 Major Accomplishments and Key Objectives for FY 2012; and
3.  Exhibit C, FY 2012 Statement of New Indebtedness
Financial Implications: See report
Contact: Dan Marks, Planning and Development, 981-7400
Action:  Adopted Resolution No.1,276.

Public Comment – Items Not Listed on the Agenda - None


Adjourned at 6:45 p.m.


-None