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Regular
Meeting eSummary |
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SUMMARY
BERKELEY REDEVELOPMENT AGENCY
TUESDAY, DECEMBER 7, 2004 – 6:30 P.M.
Council Chambers, 2134 Martin Luther King Jr. Way
Preliminary Matters
Roll Call: 6:31 p.m. All present.
Public Comment: No speakers.
Consent Calendar
Moved, seconded, carried (Maio/Wozniak) 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 October 5, 2004 (special).
Contact: Sara T. Cox, City Clerk, 981-6900
Action: Approved minutes (Abstain – Moore).
2. 2005 Meeting Schedule (PDF, 127 KB)
From: Executive Officer
Recommendation: Adopt a Resolution approving the proposed 2005 meeting schedule for the Redevelopment Agency and West Berkeley Project Area Committee.
Financial Implications: None.
Contact: Dan Marks, Planning, 981-7400
Action: Adopted Resolution No. 1219–N.S. (PDF, 63 KB)
Communications
None.
Supplemental Reports and Communications #1
Item 2: 2005 Meeting Schedule
1.
Revised report, submitted by Planning Department (PDF, 194 KB)
Adjournment
Adjourned at 6:35 p.m.