Special Meeting eSummary
October 5
, 2004

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summary

BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETING

TUESDAY, October 5, 2004 6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
 

Preliminary Matters

Roll Call: 6:31 p.m. Absent: Breland.

Public Comment: None.


Consent Calendar

Action: Moved, seconded and carried (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 313 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of June 22, 2004 (regular).

Financial Implications:

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Approved minutes.

2.      Contract: West Berkeley Rail Stop and Transit Plaza (PDF, 916 KB)

From: Executive Officer

Recommendation: Adopt a Resolution: 1) approving plans and specifications for the West Berkeley Rail Stop and Transit Plaza Project; 2) attesting that the relevant requirements of Section 334455 of California Redevelopment Law have been met; and 3) authorizing the Executive Officer to execute a contract and any amendments with J.A. Gonsalves & Son to complete the project within 95 working days in an amount not to exceed $2,406,484 which includes a 10% contingency for unforeseen circumstances.

Financial Implications: Redevelopment Fund $1,393,484; Caltrans Grant Funds $1,013,000.

Contact: Dan Marks, Planning, 981-7400

Action: Removed from the Consent Calendar by Agency member Olds. Moved, seconded and carried (Worthington/Maio) to adopt Resolution 1,218 (PDF, 283 KB).

Communications

Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.

1.      None.

 

Supplemental Reports and Communications #1

Contract: West Berkeley Rail Stop and Transit Plaza

1.      Revised Resolution, submitted by Planning Department (PDF, 383 KB)


Adjournment

Adjourned: 6:46 p.m.