Special Meeting eSummary
March 9
, 2004

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING

Tuesday, March 9, 20046:30 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).

Supplemental Reports and Communications #1 (PDF, 4 KB)

Item 2: Cooperative Agreement with Amtrak for Rail Stop

1.     Revised Resolution, submitted by Planning Department (PDF, 188 KB)
 

Adjournment

Adjourned at 6:53 p.m.