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BERKELEY
REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JUNE
11, 2002
SUMMARY
Roll
Call: 6:34
p.m.
Comments
from the Public:
None.
Action:
Moved, seconded, carried (Maio/Shirek; Absent – Armstrong,
Spring, Worthington) to approve the Consent Calendar in one motion except as
indicated.
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Minutes
for Approval
From:
Executive Officer
Recommendation: Approve
the minutes for Agency meeting of April 23, 2002.
Contact:
Sherry M. Kelly, Agency Clerk, 981-6900
Action:
Approved minutes (Abstain – Hawley)
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Loan:
Berkeley Housing Authority
From:
Executive Officer
Recommendation:
Adopt a Resolution authorizing the Executive Officer of his disignee to
enter into a loan agreement in the amount of $600,000 to the Berkeley
Housing Authority (BHA) for the rehabilitation of the public housing
units.
Contact:
Stephen Barton, Housing, 981-5400
Action:
Adopted Resolution No. 1200
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FY 2003 Redevelopment Agency Budget (to
be delivered)
From:
City Manager
Recommendation:
Adopt a Resolution adopting the annual budget for the Berkeley
Redevelopment Agency for Fiscal Year 2003.
Contact:
Carol Barrett, Planning and Development, 705-8102
Action:
Moved, seconded, carried (Worthington/Olds) to adopt
Resolution No. 1201 amended by Councilmember Breland to request a
presentation from the West Berkeley Project Area Commission at the next
quarterly meeting and a breakdown of the budget.
Adjourned
at 7:11 p.m.
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