Roll Call: 7:00 p.m.

Comments From The Public: A total of thirty (30) minutes is scheduled. Each speaker is limited to a maximum of three (3) minutes.

Agency Action: The Redevelopment Agency may take action related to any subject listed on the Agenda.

Consent Calendar

The Agency will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar. All items remaining on the Consent Calendar will be approved in one motion.

1. Minutes for Approval
From: Executive Officer
Recommendation: Approve the minutes for Agency meeting of April 13, 1999.
Contact: Sherry M. Kelly, Agency Clerk, 644-6480

2. Five-Year Implementation Plan for West Berkeley Redevelopment Project
From: Executive Officer
Recommendation: Conduct a public hearing and upon conclusion, adopt a Resolution adopting a five-year implementation plan for the West Berkeley Redevelopment Project for the Years 2000 through 2004.
Contact: Elizabeth Epstein, Planning and Development, 705-8105

3. FY 2000 Redevelopment Agency Budget
From: Executive Officer
Recommendation: Adopt a Resolution adopting the annual budget for the Berkeley Redevelopment Agency for Fiscal Year 2000 and commits the Agency to conformance with the requirements of Resolution No. 60,048-N.S. (visual art in public places), in allocating 1.5% of the cost of constructing capital projects for visual art to be incorporated into projects.
Contact: Elizabeth Epstein, Planning and Development, 705-8105

Adjournment

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