Regular Meeting eSummary
February 22
, 2005

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Printer-friendly PDF* summary: (123 KB)

 

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY

Tuesday, February 22, 2005 6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

 

Preliminary Matters

Roll Call: 6:34 p.m. All present.

Public Comment: No speakers.

 

Consent Calendar

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

1.     Minutes for Approval (PDF, 139 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of December 7, 2004 (regular).

Contact: Sara T. Cox, City Clerk, 981-6900

Action: Approved minutes as submitted.

2.      2005 Meeting Schedule for the Redevelopment Agency and West Berkeley Project Area Committee (PDF, 104 KB)

From: Executive Officer

Recommendation: Adopt a Resolution designating a Berkeley Redevelopment Agency (BRA) meeting on September 27, 2005, in addition to the regular 2005 meeting schedule.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1,220 (PDF, 54 KB).

Communications

None.

Adjournment

Adjourned at 6:37 p.m.