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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, JANUARY 16, 2001

 

AGENDA

 

 

      Preliminary Matters

 

Roll Call:  6:30 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 October 24, 2000.

            Contact: Sherry M. Kelly, Agency Secretary, 644-6480

 

2.         Amend Bylaws and Establish 2001 Meeting Schedule

            From:  Executive Officer

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.

            Contact: Sherry M. Kelly, Agency Secretary, 644-6480

 

 

    Action Calendar

 

3.         2001 Budget

            From:  Executive Officer

Recommendation:  Adopt 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.

Contact:  Wendy Cosin, Planning and Development, 705-8108

 

   

    Adjournment

 


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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.