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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, DECEMBER 11, 2001

SUMMARY

 

Preliminary Matters

 

Roll Call:    6:43 p.m.   Absent: Breland, Spring, Worthington

 

Comments from the Public:  None.

 

Consent Calendar

Action:  Moved, seconded, and carried (Armstrong/Maio) to adopt the Consent Calendar in one motion except as indicated:

  1. Minutes for Approval

    From:  Executive Officer

    Recommendation:  Approve the minutes for Agency meeting of September 13, 2001 (regular).

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

    Action: Approved minutes

     

  2. Establish 2002 Meeting Schedule

    From:  City Manager

    Recommendation:  Adopt a Resolution establishing the Redevelopment Agency meeting schedule for 2002.

    Contact:  Sherry Kelly, City Clerk, 981-6900

    Action:  Adopted Resolution No. 1194

     

  3. Contract:  Savo Island Project Area Loan

    From:  Executive Officer

    Recommendation:  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

Adjournment

 

The meeting adjourned at 6:45 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.