Regular Meeting eSummary
June 22
, 2004

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY

Tuesday, June 22, 20046:30 p.m.

Preliminary Matters

Roll Call: 6:30 p.m. Absent - Spring.

Public Comment:  None.

 

Consent Calendar

Action: Moved, seconded and carried (Maio/Breland; Absent - Spring) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 163 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of March 9, 2004 (special).

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Approved minutes.

2.      Annual Report for FY 2003 (PDF, 12 MB)

From: Executive Officer

Recommendation: Adopt a Resolution accepting the Agency’s Annual Report for FY 2003.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1,214 (PDF, 12 MB).

3.      Contract: Lead Remediation Services at 1631 Fifth Street (PDF, 240 KB)

From: Executive Officer

Recommendation: Adopt a Resolution authorizing the Executive Officer to amend the contract with Kleinfelder, Inc. for lead remediation services for 1631 Fifth Street, increasing the contract amount by $25,100 for a total not to exceed $75,000.

Financial Implications: Redevelopment Fund – $25,100.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1,215 (PDF, 113 KB).

Action Calendar

4.      Five-Year Implementation Plan the Savo Island Project Area (PDF, 1MB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the Five-Year Implementation Plan (FY 2005-2009) for the Savo Island Project Area.

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

Action:  Moved to Consent Calendar by Councilmember Maio.  Adopted Resolution No. 1,216 (PDF, 985 KB).

5.      Redevelopment Agency Budget FY 2005 (PDF, 2 MB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the following for the Redevelopment Agency’s FY 2005 budget: 1) Statement of Proposed Revenues and Expenditures for FY 2005; 2) Redevelopment Agency Work Program for FY 2005 and FY 2004 Goals and Accomplishments; and 3) FY 2005 Statement of New Indebtedness.

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

Action: Moved to Consent Calendar by Councilmember Maio.   Adopted Resolution No. 1,217 (PDF, 474 KB) and directed staff to return at next scheduled meeting with recommendations for redevelopment projects in blighted areas.

Adjournment

Adjourned at 6:40 p.m.