Call: 6:47 p.m. - All present
from the Public: None
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.
seconded, carried (Armstrong/Olds; Absent – Worthington) to approve the
Consent Calendar except as indicated:
Recommendation: Approve the minutes for Agency meeting of January 16, 2001;
Contact: Sherry M. Kelly, Agency Clerk, 981-6900
Action: Approved minutes.
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
to the Consent Calendar by Councilmember Maio.
Adopted Resolution No. 1191 (Absent – Worthington)
West Berkeley Project Area Commission
a Resolution approving Table II, Multi-Year Capital Projects Budget, for
the West Berkeley Redevelopment Project area.
Recommendation: Concurs with the recommendations of the
Contact: Wendy Cosin,
Planning and Development, 705-8102
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.
Rhiannon, regarding BRA Tennant Occupied Properties
The meeting adjourned at 7:08 p.m.