DECEMBER 11, 2001
Call: 6:43 p.m. –
Absent: Breland, Spring, Worthington
from the Public: None.
seconded, and carried (Armstrong/Maio) to adopt the Consent Calendar in one
motion except as indicated:
Recommendation: Approve the minutes for Agency meeting of September 13, 2001
Sherry M. Kelly, Agency Clerk, 981-6900
2002 Meeting Schedule
Adopt a Resolution establishing the Redevelopment Agency meeting
schedule for 2002.
Contact: Sherry Kelly, City Clerk, 981-6900
Action: Adopted Resolution No. 1194
Savo Island Project Area Loan
From: Executive Officer
Adopt a Resolution authorizing a loan agreement between the
Berkeley Redevelopment Agency and the City Retiree Medical Trust Fund in
the amount of $600,000 to provide assistance to affordable housing
developments located in the Savo Island Project Area.
Contact: Phil Kamlarz, Deputy City Manager, 981-7006
Action: Adopted Resolution No. 1195
The meeting adjourned at