Special Meeting eSummary
November 25
, 2003

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summary

BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING

Tuesday, November 25, 20036:30 p.m.

Council Chambers, 2134 Martin Luther King Jr. Way

 

Preliminary Matters

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)

Consent Calendar

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)

Public Hearing

5.      Mid-Term Review: Five-Year Implementation Plan for the West Berkeley Project Area (PDF, 2 MB)

From: Executive Officer

Recommendation:  Conduct a public hearing and upon conclusion, adopt a Resolution accepting the Mid-Term Review: Five-Year (2000-2004) Implementation Plan for the West Berkeley Project Area.

Contact: Dan Marks, Planning, 981-7400

Public Testimony: The Mayor opened the public hearing. 2 speakers.  Moved, seconded, carried (Maio/Worthington) to close the public hearing.

Action: Moved, seconded, carried (Wothington/Breland) to adopt Resolution No. 1210 (PDF, 74 KB)

Adjournment

Adjourned at 7:10 p.m.