Special Meeting eSummary
September 20
, 2005

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Printer-friendly PDF* summary: (119 KB)

 

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Note: 

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summary

SPECIAL JOINT MEETING OF
BERKELEY REDEVELOPMENT AGENCY, CITY COUNCIL AND
JOINT POWERS FINANCING AUTHORITY

Tuesday, September 20, 2005

6:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconferencing Location 1636 Channing Way, Berkeley, CA


Preliminary Matters

Roll Call: 6:02 p.m. Absent Anderson.

Public Comment: No speakers.


Consent Calendar

Action: Moved, seconded, carried (Maio/Capitelli; Absent Anderson) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 26 KB)

From: Executive Officer

Recommendation: Approve the minutes for Joint Agency and Council meeting of July 12, 2005 (special joint).

Contact: Sara T. Cox, Agency Clerk, 981-6900

Action: Approved minutes.

Action Calendar

2.      Issuance of Redevelopment Agency Debt (PDF, 47 KB)

From: City Manager, City Council

Executive Officer, Redevelopment Agency

Executive Officer, Joint Powers Financing Authority

Recommendation: Adopt Resolutions authorizing the issuance of West Berkeley Redevelopment Project 2005 Refunding Tax Allocation Bonds by the City of Berkeley Redevelopment Agency in an amount not to exceed $8,300,000, to refund outstanding prior Agency bonds and generate additional project funding.

Financial Implications: See report.

Contact: Dan Marks, Planning and Development, 981-7500

Action: Moved, seconded, carried (Wozniak/Maio; Absent Anderson) to adopt Council Resolution No. 63,058N.S. (PDF, 194 KB)

 

Communications

Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.

None.

 

Adjournment

Adjourned at 6:09 p.m.