JANUARY 16, 2001
Call: 6:30 p.m.
from the Public: A total of thirty (30) minutes is scheduled. Each speaker is
limited to a maximum of three (3) minutes.
Action: The Redevelopment
Agency may take action related to any subject listed on the Agenda.
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
Recommendation: Approve the minutes for Agency meeting of October 24, 2000.
Contact: Sherry M. Kelly, Agency Secretary, 644-6480
Amend Bylaws and Establish 2001 Meeting Schedule
Recommendation: Adopt two Resolutions to: 1) Amend the Bylaws, Resolution
No., 1, to establish by Resolution a calendar for regular Agency quarterly
meetings; and 2) adopt the Redevelopment Agency meeting schedule for 2001
and provide for meetings to start at 6:30 p.m.
3. 2001 Budget
a Resolution adopting the annual budget for the Berkeley Redevelopment
Agency for Fiscal Year 2001 to include the following elements and
committing the Agency to conform to the requirements of City 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 the projects: 1) Statement of Proposed Revenues and Expenditures (Proposed
Budget) for FY2001; 2) Redevelopment Agency Work Program for FY2001; 3)
Examination of Redevelopment Agency Achievements for FY2000; and Statement
of Proposed New Indebtedness for FY2001.
Wendy Cosin, Planning and Development, 705-8108