Special Meeting eSummary
May 24
, 2005

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
SPECIAL JOINT MEETING

Tuesday, May 24, 2005

6:30 P.M.

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


Preliminary Matters

Roll Call:  6:31 p.m.  All present.

Public Comment:  No speakers.


Consent Calendar

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

1.      Extend Plan Limits for the West Berkeley Redevelopment Plan (PDF, 402 KB) (First Reading May 17, 2005; Absent–Anderson)

From: City Manager/Executive Officer

Recommendation:  Adopt the second reading of an Ordinance authorizing the City Manager/Executive Officer 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).

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Ordinance No. 6,853–N.S. (PDF, 255 KB) Effective June 23, 2005.

2.      Redevelopment Agency Annual Report for FY 2004 (PDF, 12 MB)

From: Executive Officer

Recommendation: Adopt a Resolution accepting the Redevelopment Agency’s Annual Report for Fiscal Year 2004.

Financial Implications: None.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1,223 (PDF, 56 KB).

Communications

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

None.


Adjournment

Adjourned at 6:40 p.m.