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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

SPECIAL MEETING

TUESDAY, APRIL 23, 2002

SUMMARY

 

Preliminary Matters

 

Roll Call:  7:09 p.m. All present

 

Comments from the Public:  None

 

Consent Calendar

Action:  Moved, seconded, carried (Maio/Worthington) to unanimously approve the Consent Calendar except as indicated:

  1. Minutes for Approval

    From:  Executive Officer

    Recommendation:  Approve the minutes for Agency meeting of:  a) March 12, 2002 (regular).

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

    Action:  Approved minutes (Abstain Hawley; Absent Armstrong)

     

  2. Savo Island Project Area Loan

    From:  Executive Officer

    Recommendation:  Adopt a Resolution authorizing the amendment to the 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 development located in or outside the Savo Island project area and approve findings pursuant to Health and Safety Code Section 33334.2(g).

    Contact:  Phil Kamlarz, Deputy City Manager, 981-7000

    Action:  Adopted Resolution No. 1199 (Absent Armstrong)

Adjournment

 

Meeting adjourned at 7:11 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.