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2180 Milvia Street, Berkeley, CA 94704 
Tel: (510) 981-6900, TDD: (510) 981-6903
Office Hours: Monday - Friday  8 a.m. - 5 p.m., E-mail: clerk@ci.berkeley.ca.us

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BERKELEY REDEVELOPMENT AGENCY MEETING

TUESDAY, MARCH 16, 1999

SUMMARY

Preliminary Matters

Roll Call: 7:06 p.m. All present.

Comments From The Public: None

Consent Calendar

Action: Moved, seconded, carried (Shirek/Armstrong; Absent - Maio) to adopt the Consent Calendar items in one motion except as indicated.

1. Minutes for Approval

From: Executive Officer

Recommendation: Approve the minutes for Agency meeting of December 8, 1998.

Contact: Sherry M. Kelly, Agency Clerk, 644-6480
Action: Approved minutes.

Action Calendar

2. Contract: West Berkeley Redevelopment Area Capital Improvement Project Designs
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing the Executive Officer to execute a contract and any amendments with Community Design + Architecture to prepare schematic designs and working drawings for various capital improvement projects, including the Berkeley Rail Stop, in an amount not to exceed $285,000 for a period of two years.
Contact: Liz Epstein, Planning and Development, 705-8105
Action: Moved, seconded, carried (Armstrong/Olds) to adopt Resolution No. 1178.

Adjournment

The meeting adjourned at 7:08 p.m.


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City of Berkeley Logo

City Clerk Department
2180 Milvia Street, Berkeley, California  94704
Telephone (510) 981-6900; TDD (510) 981-6903; Fax (510) 981-6901
Office Hours: Monday - Friday, 8 a.m. - 5 p.m.
E-mail:
clerk@ci.berkeley.ca.us
Graphic: New Information Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.