6:33 p.m. – Absent: Hawley, Worthington
from the Public:
carried (Maio/Shirek; Absent – Hawley, Worthington) to approve the Consent
Calendar except as indicated:
From: Executive Officer
Recommendation: Approve the minutes for the Agency meeting of:
a) December 11, 2001 (regular).
Sherry M. Kelly, Agency Clerk, 981-6900
Action: Approved recommendation.
– FY 2002
Adopt a Resolution adopting the annual budget for the
Berkeley Redevelopment Agency for Fiscal Year 2002 to include the
following elements: 1) Statement of Proposed Revenues and Expenditures
(Proposed Budget) for FY2002; 2) Redevelopment Agency Work Program for
FY2002; 3) Examination of Redevelopment Agency Achievements for FY2001;
and 4) Statement of Proposed New Indebtedness for FY2002.
Carol D. Barrett, Planning and Development, 705-8108
Consent Calendar by Agency Member Maio (Abstain – Spring;
– Hawley, Worthington) and adopted Resolution No. 1198–N.S.
meeting adjourned at 6:34 p.m.