Regular Meeting Annotated Agenda
January 31, 2012

Printer-friendly PDF* annotated agenda 


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Tuesday, January 31, 2012
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: 6:30 p.m. All present.

Public Comment on Consent Calendar Items Only – 0 speakers.

Agency Action:

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

Consent Calendar

1. Minutes for Approval (PDF)
From: Executive Officer
Recommendation: Approve the minutes for the Redevelopment Agency meeting of September 27, 2011 (regular).
Financial Implications: None
Contact: Mark Numainville, Acting Agency Clerk, 981-6900
Action:  Approved minutes as submitted.

2. Berkeley Redevelopment Agency Annual Report for Fiscal Year 2011 (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution accepting the Berkeley Redevelopment Agency's Annual Report for Fiscal Year 2011.
Financial Implications: None
Contact: Wendy Cosin, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1,281–N.S.

3. Transfer of Agency-owned Property to the City Acting as the Successor Agency (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Interim Executive Officer to execute all necessary documents to transfer title of Agency-owned property to the City of Berkeley in its role as the Successor Agency.
Financial Implications: See report
Contact: Wendy Cosin, Planning and Development, 981-7400
Action:  Item removed from the agenda.

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

Adjournment sine die
Adjourned at 6:37 p.m.

Communications (PDF)
  • None
Supplemental Communications and Reports 1 (PDF) 
731 Virginia St. / Sewer Lateral Ordinance
1.  Rhiannon (2)   Referred to Agency Director by Councilmember Worthington

Supplemental Communications and Reports 2 (PDF)