Successor Agency to the Redevelopment Agency 
Special Meeting eAnnotated Agenda
October 2, 2012

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ANNOTATED AGENDA
SUCCESSOR AGENCY TO THE BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING
Tuesday, October 2, 2012
6:15 P.M.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Chair
Agency Members:

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Susan Wengraf

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Jesse Arreguin

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call: 6:18 p.m.  Councilmember Anderson absent. Councilmember Wozniak absent.  Mayor Bates absent.

Public Comment on Consent Calendar Items Only: 0 speakers.

Agency Action: 

Consent Calendar

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

Vote: Ayes – Maio, Moore, Arreguin, Capitelli, Wengraf, Worthington; Noes – None; Abstain – None; Absent – Anderson, Wozniak, Bates.

1. Recognized Obligation Payment Schedule: January 1 - June 30, 2013
From: Executive Officer 
Recommendation: Adopt a Resolution approving a Recognized Obligation Payment Schedule ("ROPS") for the six month fiscal period commencing on January 1, 2013 and ending June 30, 2013.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1

2. Approval of Amended and Restated Joint Exercise of Powers Agreement (Berkeley Joint Power Financing Authority)
From: Executive Officer
Recommendation: Adopt a Resolution approving an Amended and Restated Joint Exercise of Powers Agreement (Berkeley Joint Powers Financing Authority).
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action:  Adopted Resolution No. 2


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

 
Adjournment
Action: M/S/C (Capitelli/Arreguin) to adjourn the meeting.
Vote: Ayes – Maio, Moore, Arreguin, Capitelli, Wengraf, Worthington; Noes – None; Abstain – None; Absent – Anderson, Wozniak, Bates.
Adjourned at 6:20 p.m.

 
Communications (PDF)
  • None
 
Supplemental Communications and Reports 1 (PDF)
  • None
Supplemental Communications and Reports 2 (PDF) Supplemental Communications and Reports 3 (PDF)