Special Meeting eSummary
June 28, 2005

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
SPECIAL 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


Preliminary Matters

Roll Call: 6:32 p.m.  All present.

Public Comment:  1 speaker.


Consent Calendar

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

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: Approved minutes.

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

Public Testimony: The Mayor opened the public hearing for both items on the public hearing calendar.  No speakers.  Moved, seconded, carried (Maio/Wozniak) to close the public hearing on the calendar items regarding extending the time limit and collecting a tax increment and the Five-Year Implementation Plan.

Action: Moved, seconded, carried (Worthington/Wozniak) to adopt first reading of Ordinance. Second reading scheduled for July 12, 2005.

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

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: Moved, seconded, carried (Worthington/Spring) to adopt Resolution No. 1,224 (PDF, 1 MB).

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

Action: Moved, seconded, carried (Maio/Moore) to adopt Resolution No. 1,225 (PDF, 758 KB).

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


Supplemental Reports and Communications #1 (PDF, 4 KB)

Item 3: Five-Year Implementation Plan (FY 2005-2009) for the West Berkeley Project Area

2.      Rhiannon, Sherry Thompson, and John Thompson


Adjournment

Adjourned at 6:42 p.m.