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SUMMARY
BERKELEY REDEVELOPMENT AGENCY
SPECIAL MEETING
Tuesday, June 10,
2003 – 6:00 P.M.
Roll Call:
6:20 p.m. All present.
Comments from the Public: No speakers.
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).
