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summary
BERKELEY
REDEVELOPMENT AGENCY SPECIAL MEETING
Tuesday,
January 20, 2004 – 6:45
p.m.
Roll Call:
6:50 p.m. Absent – Breland,
Bates
Public Comment: No speakers.
1.
Minutes for Approval (PDF, 197 KB)
From: Executive Officer
Recommendation: Approve the minutes for meeting of November 25, 2003 (special).
Contact: Sherry Kelly,
Agency Clerk, 981-6900
Action: Moved,
seconded, carried (Worthington/Maio; Absent – Breland, Bates) to approve
minutes.
2.
Lease: Ocean View Gardens
Apartments
a. From:
Executive Officer (PDF,
1 MB)
Recommendation: Conduct a public hearing
and upon conclusion, adopt a Resolution approving an amendment to a 55 year
ground lease between the Redevelopment Agency (BRA) and E&I Development
Associates for the Ocean View Gardens Development at 813 Delaware Street which:
1) extends the original lease term by 22 years (from 2037 to 2059); 2) allows
assignment of leasehold interest to Ocean View Gardens, Limited Liability
Company (LLC); and 3) subordinates the fee interest in the land to the loan for
approximately $4.3 million between the new assignee and the California Housing
Finance Agency (CalHFA).
Financial Implications:
Contact: Dan Marks,
Planning, 981-7400
b. From:
West Berkeley Project Area Committee Information Report (PDF, 490 KB)
Contact: Iris Starr,
Secretary, 981-7520
c. From:
Executive Officer Information Report (PDF, 316 KB)
Contact: Dan Marks,
Planning, 981-7400
Public Testimony: The Vice-Mayor opened the
public hearing. 6 speakers. Moved, seconded, carried (Wozniak/Maio;
Absent – Breland, Bates) to close the public hearing.
Action: Moved, seconded, carried (Wozniak/Maio; Abstain – Worthington;
Absent – Breland, Bates) to adopt Resolution No. 1211
(PDF, 311 KB) approving the
amendment to the lease with the conditions that staff conduct inspections of
all units; that a survey of the tenants regarding the management services be
completed; and that the management company meet with the tenants on a regular
basis to address issues of concern.
Item 2:
Lease: Ocean View Gardens Apartments (PDF,
254 KB)
1.
Nancy Eichler
2.
Ocean View Gardens Resident
