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summary
BERKELEY
REDEVELOPMENT AGENCY SPECIAL MEETING
Tuesday,
November 25, 2003 – 6:30
p.m.
Council Chambers,
2134 Martin Luther King Jr. Way
Roll Call: 6:34 p.m. All present.
Public Comment:
1 speaker.
Consent
Calendar – Recess
1.
Contract: Lead Remediation Services for 1631 Fifth Street
(PDF, 331 KB)
From: Executive Officer
Recommendation: Adopt a Resolution ratifying
execution of a contract and any amendments by the Executive Officer with
Kleinfelder, Inc. for lead remediation services for 1631 Fifth Street, for an
amount not to exceed $49,900, for a term of eight months.
Contact:
Dan Marks, Planning, 981-7400
Action: Moved,
seconded, carried (Worthington/Maio; Absent - Spring) to adopt Resolution No.
1207 (PDF, 120 KB)
Moved, seconded, carried (Worthington/Maio; Absent -
Spring) to adopt the Consent Calendar in one motion except as indicated:
2.
Minutes for Approval (PDF,
278 KB)
From: Executive Officer
Recommendation: Approve the minutes for Agency meeting of February 18, 2003 (special),
June 10, 2003 (special).
Contact: Sherry Kelly,
Agency Clerk, 981-6900
Action: Approved minutes.
3.
Records Retention Schedule (PDF,
6 MB)
From: Executive Officer
Recommendation: Adopt a Resolution
approving a Records Retention Schedule for the Berkeley Redevelopment Agency in
compliance with the City’s Record Management Program.
Contact:
Sherry Kelly, Agency Clerk, 981-6900
Action: Adopted Resolution No. 1208
(PDF, 431 KB)
4.
2004 Meeting Schedule (PDF,
174 KB)
From: Executive Officer
Recommendation: Adopt a Resolution
adopting the proposed 2004 meeting schedule for the Berkeley Redevelopment
Agency (BRA) and the West Berkeley Project Area Committee (PAC).
Contact: Dan Marks,
Planning, 981-7400
Action: Adopted Resolution No. 1209
(PDF, 69 KB)
