Special Meeting eSummary
June 10
, 2003

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Printer-friendly PDF* summary: (14 KB)

 

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY
SPECIAL MEETING

Tuesday, June 10, 2003 6:00 P.M.

 

Preliminary Matters

Roll Call: 6:20 p.m. All present.

Comments from the Public: No speakers.

Consent Calendar

1.      Fiscal Year 2002 Annual Report 

From: Executive Officer

Recommendation: Adopt a Resolution accepting the Annual Report for Fiscal Year 2002.

Contact: Phil Kamlarz, Planning, 981-7400

Action: Moved, seconded, carried (Maio/Breland) to adopt Resolution No. 1,204 [ Part 1 (PDF, 6 MB)  |  Part 2 (PDF, 3 MB)]

2.      Contract: Rail Stop and Transit Plaza Engineering (PDF, 503 KB)

From: Executive Officer

Recommendation: Adopt a Resolution authorizing the Executive Officer to execute an amendment to a contract with Community Design & Architecture (CD&A) for civil and structural engineering and landscape and irrigation designs services required for the Rail Stop and Transit Plaza project, to increase the amount by $42,143 for a total contract not to exceed $327,143, and to extend the term to June 30, 2004.

Contact: Phil Kamlarz, Planning, 981-7400

Action: Moved, seconded, carried (Worthington/Maio; Absent Spring) to adopt Resolution No. 1205 (PDF, 120 KB).

Action Calendar New Business

3.      Fiscal Year 2004 Budget Adoption (PDF, 3 MB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the Fiscal Year 2004 budget:
1) Description of the Redevelopment Agency; 2) Statement of Purpose Revenues and Expenditures for FY 2004; 3) Redevelopment Agency Goals and Work Program for FY 2004; 4) Examination of Redevelopment Agency Achievements for FY 2003; and 5) Statement of New Indebtedness for FY 2004.

Contact: Phil Kamlarz, Planning, 981-7400

Action: Moved, seconded, carried (Maio/Breland) to adopt Resolution No. 1206 (PDF, 2 MB)

Supplemental Reports and Communications #1 (PDF, 4 KB)

Item 3: Fiscal Year 2004 Budget Adoption (Worthington)

1.      Rhiannon

 

Supplemental Reports and Communications #2 (PDF, 4 KB)

Lease Amendment : Oceanview Gardens Apartments (PDF, 532 KB)

2.      Weldon Rucker

 

Adjournment

Adjourned at 6:46 p.m.