Special Meeting eSummary
May 17
, 2005

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Printer-friendly PDF* summary: (122 KB)

 

Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
JOINT SPECIAL MEETING

Tuesday, May 17, 2005

6:00 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconferencing Location 1636 Channing Way, Berkeley, CA

 

Preliminary Matters

Roll Call: 6:00 p.m. Absent Anderson.

Public Comment: No speakers.

 

Consent Calendar

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

1.      Minutes for Approval (PDF, 251 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of April 26, 2005 (regular).

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

Action: Approved minutes as submitted.

Action Calendar Public Hearing

2.      Eliminate Time Limit to Incur Debt and Extend Plan Limits for the West Berkeley Redevelopment Plan (PDF, 1 MB)

From: City Manager/Executive Officer

Recommendation: Conduct a public hearing and upon conclusion, adopt the first reading of two Ordinances authorizing the City Manager/Executive Officer to 1) eliminate the time limit on the establishment of loans, advances and indebtedness for the West Berkeley Redevelopment Plan; and 2) extend the plan time limits to collect tax increment and repay debt of the West Berkeley Redevelopment Project Area by one year pursuant to California Health and Safety Code Sections 33333.6(e)(2)(B) and 33333.6(e)(2)(C).

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

Public Testimony: The Mayor opened the public hearing. No speakers. The Mayor closed the public hearing.

Action: Moved, seconded, carried (Moore/Maio; Absent Anderson) to adopt first reading of two Ordinances. Second reading of Ordinance to eliminate the time limit on the establishment of loans, advances and indebtedness for the West Berkeley Redevelopment Plan scheduled for July 12, 2005. Second reading of Ordinance to extend the plan time limits to collect tax increment and repay debt of the West Berkeley Redevelopment Project Area by one year pursuant to California Health and Safety Code Sections 33333.6(e)(2)(B) and 33333.6(e)(2)(C) scheduled for May 24, 2005.

Communications

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

None.


Supplemental Reports and Communications #1

Item 2: Eliminate Time Limit to Incur Debt and Extend Plan Limits for the West Berkeley Redevelopment Plan

1.      Supplemental recommendation, submitted by Iris Starr, Redevelopment Agency Coordinator (PDF, 279 KB)

 

Adjournment

Adjourned at 6:04 p.m.