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SUMMARY BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING TUESDAY, OCTOBER 24, 2000 Preliminary Matters Roll
Call:
7:48 p.m. Authority
Member Woolley absent. Comments
from the Public:
None Consent Calendar Action: Moved, seconded, carried (Armstrong/Shirek; Absent - Woolley) to approve the Consent Calendar in one motion. 1.
Minutes for Approval
From: Executive Officer Recommendation: Approve the minutes for Agency meeting of May 16, 2000.
Contact: Sherry M. Kelly, Agency Clerk, 644-6480
Action: Approved
minutes. Action Calendar 2. Contract:
Cultural Resource Study From:
Executive Officer Recommendation:
Adopt a Resolution 1)
authorizing the Executive Director to execute a contract with Garcia and
Associates for a cultural resources study related to the Redevelopment
capital projects, including the Berkeley Rail Stop/Transit Plaza project;
and 2) allocating Redevelopment funds in the amount of $180,714 for the
cultural resources study. Contact: Wendy
Cosin, Planning and Development, 705-8108 Action: Moved,
seconded, carried (Worthington/Maio; Absent - Woolley) to adopt Resolution
No. 1185. Adjournment The meeting adjourned at 7:51 p.m.
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