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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

REGULAR MEETING

TUESDAY, JUNE 19, 2001

 

SUMMARY

 

Preliminary Matters

 

Roll Call:  6:47 p.m. - All present

 

Comments from the Public:  None

 

Report from Closed Session:  Moved, seconded, carried (Maio/Breland; Noes Worthington; Absent Spring) to adopt Resolution No. 1190 authorizing the City Attorney to enter into a settlement agreement in the matter City of Berkeley et al. v. Arco (Alameda County Case No. 817808-0) in which the Redevelopment Agency will provide ARCO with a release and indemnity in return for the sum of $200,000 to the City.

 

Consent Calendar

Action:  Moved, seconded, carried (Armstrong/Olds; Absent Worthington) to approve the Consent Calendar except as indicated:

 

1.         Minutes for Approval

            From:  Executive Officer

Recommendation:  Approve the minutes for Agency meeting of January 16, 2001; (special).

            Contact: Sherry M. Kelly, Agency Clerk, 981-6900

            Action:  Approved minutes.

 

Action Calendar

 

2.         Contract:  Legal Services

            From:  Executive Officer

Recommendation:  Adopt a Resolution authorizing the Executive Officer to execute an amendment to the contract with Gordon & Rees, LLP, by increasing the contract to a total not to exceed $125,000 for legal services, for the period April 12, 2001 to June 30, 2003.

            Contact:  Wendy Cosin, Planning and Development, 705-8102

Action:  Moved to the Consent Calendar by Councilmember Maio.  Adopted Resolution No. 1191 (Absent Worthington)

  

3.         Capital Projects Budget

            From:  West Berkeley Project Area Commission

Recommendation:  Adopt a Resolution approving Table II, Multi-Year Capital Projects Budget, for the West Berkeley Redevelopment Project area.

            Contact: 

            Recommendation:  Concurs with the recommendations of the

            Commission.

            Contact:  Wendy Cosin, Planning and Development, 705-8102

Action:  Adopted Resolution No. 1192. Moved, seconded, carried (Maio/Armstrong) to direct staff to look at the design for the transit plaza, the three affordable units and report back on transit enhancements.

 

Communications

 

1.            Rhiannon, regarding BRA Tennant Occupied Properties  Breland

 

Adjournment

 

The meeting adjourned at 7:08 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.