Special Meeting eAgenda
June 28, 2005

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Printer-friendly PDF* agenda: (149 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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Special AGENDA

BERKELEY REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
JOINT MEETING

Tuesday, June 28, 2005

6:30 P.M.

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

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing.  Any member of the public may attend this meeting at either the Council Chambers or at the teleconference location.  Questions regarding this matter may be addressed to Sara T. Cox, City Clerk, 981-6900.
 

Preliminary Matters

Roll Call

Public Comment:  A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 3 minutes.

Agency Action:  The Redevelopment Agency may take action related to any subject listed on the Agenda.


Consent Calendar

The Agency will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar.  All items remaining on the Consent Calendar will be approved in one motion.  Items removed from the Consent Calendar will be taken up after the "Action Calendar" unless the Agency reorders the agenda.

1.      Minutes for Approval (PDF, 313 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of May 17, 2005 (special joint) and May 24, 2005 (special joint).

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


Action Calendar – Public Hearing

2.      Extend Time Limit on Plan Effectiveness and Collect Tax Increment for the West Berkeley Redevelopment Plan and Project Area (PDF, 832 KB)

From: City Manager

Recommendation: Conduct a public hearing and upon conclusion, adopt the first reading of an Ordinance authorizing the City Manager/Executive Officer to extend the Time Limit on Plan Effectiveness and Collect Tax Increment for the West Berkeley Redevelopment Plan and Project Area by two additional years (for 2004/05 and 2005/06 ERAF payments) pursuant to California Health and Safety Code Section 33333.6(e)(2)(D).

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

3.      Five-Year Implementation Plan (FY 2005-2009) for the West Berkeley Project Area  (PDF, 1 MB)

From: Executive Officer     

Recommendation: Conduct a public hearing and upon conclusion, adopt a Resolution approving the Five-Year Implementation Plan (FY 2005 – 2009) for the West Berkeley Project Area.

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400


Action Calendar – New Business

4.      Redevelopment Agency Budget FY 2006 (PDF, 1 MB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency’s FY 2006 Budget, including approval of the following:1) Statement of Proposed Revenues and Expenditures for FY 2006; 2) Redevelopment Agency Key Objectives for FY 2006; and
3) FY 2006 Statement of New Indebtedness.

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400


Communications (PDF, 4 KB)

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

1631 Fifth Street

1.      Patty Marcks


Adjournment