JANUARY 16, 2001
Call: 6:36 p.m. Absent
from the Public: No speakers.
Moved, seconded, carried (Breland/Olds; Absent - Maio,
Spring, Dean) to approve the Consent Calendar in one motion except as
1. Minutes for Approval
Recommendation: Approve the minutes for Agency meeting of October 24, 2000.
Contact: Sherry M. Kelly, Agency Secretary, 644-6480
minutes. (Abstain - Hawley)
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.
Action: Adopted Resolution No. 1186 and Resolution No. 1187-N.S.
3. 2001 Budget
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.
Cosin, Planning and Development, 705-8108
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.
Meeting adjourned at 7:09 p.m.