Berkeley Redevelopment Agency Summary

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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

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.

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:

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)
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 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
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.