Berkeley Redevelopment Agency Special eSummary - 03/09/04

Special Meeting eSummary
March 9, 2004

Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.

Note:

Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING

Tuesday, March 9, 2004 – 6:30 P.M.

Preliminary Matters

Roll Call: 6:40 p.m. All present.

Public Comment: No speakers.

Consent Calendar

1. Minutes for Approval (PDF, 188 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of January 20, 2004 (special).

Contact: Contact: Sherry Kelly, City Clerk, 981-6900

Action: Moved, seconded, carried (Maio/Worthington; Abstain- Breland)) to approve minutes.

Action Calendar

2. Cooperative Agreement with Amtrak for Rail Stop (PDF, 1 MB) (To be delivered)

From: City Manager

Recommendation: Adopt a Resolution as modified approving a Cooperative Agreement between the City and Amtrak for the construction and maintenance of the rail stop at the intersection of Third Street and University Avenue in the West Berkeley Redevelopment Project Area.

Contact: Dan Marks, Planning, 981-7400

Action: Moved, seconded, carried (Worthington/Maio) to adopt Resolution No.1212 (PDF, 979 KB) revised to authorize the City Manager to enter into negotiations.

3. Non-exclusive Temporary Easement Agreement for Construction Access (PDF, 859 KB)

From: City Manager

Recommendation: Adopt a Resolution approving a non-exclusive temporary Easement Agreement by and between the partnership of Ruegg & Ellsworth, the Frank Spenger Company and the City to allow temporary construction access to the Rail Stop project site along the edge of the “Spenger’s parking lot”.

Contact: Dan Marks, Planning, 981-7400

Action: Moved, seconded, carried (Olds/Maio) to adopt Resolution No.1213 (PDF, 272 KB).