Regular Meeting Annotated Agenda
September 27, 2011

Printer-friendly PDF* annotated agenda 

 

Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.CityofBerkeley.info/ContentDisplay.aspx?id=4222) as soon as they are finalized.

Note: 

  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.CityofBerkeley.info/BMC 

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*To read PDF files, download a free copy of Adobe Acrobat Reader.  If you are unable to access .pdf documents online, please contact us via email (clerk@CityofBerkeley.info), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.

 
~~~~~~~~~~~~~~~~~~~~~
ANNOTATED AGENDA
BERKELEY REDEVELOPMENT AGENCY MEETING
TUESDAY, September 27, 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: 6:39 p.m.  Absent: Councilmember Arreguin and Mayor Bates.

Public Comment on Consent Calendar Items Only:0

Agency Action: 

Consent Calendar

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

Recess Item

1. Amendment to the Enforceable Obligation Payment Schedule (PDF)
From: Executive Officer
Recommendation: Adopt Resolution ratifying the action taken by the Executive Officer amending the Enforceable Obligation Payment Schedule (EOPS) approved by the Agency on July 19, 2011 to add the existing predevelopment loan agreement for Savo Island Cooperative Homes in the amount of $135,000, and $322,258 for FY 2012 Agency personnel and administrative expenses.
Financial Implications: See report
Contact: Wendy Cosin, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,278

Consent Calendar

2. Minutes for Approval (PDF)
From: Executive Officer
Recommendation: Approve the minutes for the Redevelopment Agency meeting of June 7, 2011 (regular) and July 19, 2011 (special).
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action: Approved minutes as submitted.
 
3. Establish 2012 Redevelopment Agency Meeting Schedule (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution establishing the Redevelopment Agency meeting schedule for 2012.
Financial Implications: None
Contact: Deanna Despain, Agency Clerk, 981-6900
Action:  Adopted Resolution No. 1,279

4. Agency Transfer Payment Agreement with the City of Berkeley (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the execution of the Agency Transfer Payment Agreement with the City of Berkeley.
Financial Implications: See report
Contact: Wendy Cosin, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,280


Public Comment – Items Not Listed on the Agenda


Adjournment
-
Adjourned at 6:41 p.m.

Communications (PDF)
-
None

Supplemental Communications and Reports 1 (PDF)
-
None

Supplemental Communications and Reports 2 (PDF)
-None