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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

 

Summary

 

      Preliminary Matters

 

Roll Call:  6:36 p.m.  Absent - Dean

 

Comments from the Public:  No speakers.

 

      Consent Calendar

 

Action:  Moved, seconded, carried (Breland/Olds; Absent - Maio, Spring, Dean) to approve the Consent Calendar in one motion except as indicated.

 

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

            Action:  Approved minutes. (Abstain - Hawley)

 

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:  Adopted Resolution No. 1186 and Resolution No. 1187-N.S.

 

 

    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

Action:  Moved, seconded, carried (Maio/Worthington; Abstain - Armstrong; Absent - Dean) to adopt Resolution No. 1188-N.S. approving the operations budget and the portion of the Capital Improvements Budget comprised of the I-80 Overcrossing funding, project administration, and design/CEQA consulting services.   Table II, multi-year capital project budgets, was not adopted.  Requested to review the capital projects list and determine if more transit-related improvements could be added.

 

 

    Adjournment

 

Meeting adjourned at 7:09 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.