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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

SPECIAL MEETING

TUESDAY, JUNE 22, 1999

SUMMARY

Preliminary Matters

Roll Call: 7:10 p.m. All present.

Comments From The Public: None

Consent Calendar

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

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

Action: Approved minutes.

2. Consent to Hypothecation of Lease (to be delivered)
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing the Executive Officer to enter into a Consent to Hypothecation of Lease, Waiver and Agreement with U.S. Bank Nation Association.

Contact: Liz Epstein, Planning and Development, 705-8101

Action: Adopted Resolution No. 1179.

Adjournment

The meeting adjourned at 7:15 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.