Special Meeting eSummary
July 12
, 2005

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SUMMARY

BERKELEY REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
SPECIAL JOINT MEETING

Tuesday, July 12, 2005

6:30 P.M.

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


Preliminary Matters

Roll Call:  6:30 p.m.  All present.

Public Comment:  No speakers.


Consent Calendar

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

1.      Eliminate Time Limit to Incur Debt and Extend Plan Limits for the West Berkeley Redevelopment Plan (PDF, 14 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 eliminate the time limit on the establishment of loans, advances and indebtedness for the West Berkeley Redevelopment Plan.

Financial Implications: See report.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Ordinance No. 6,860–N.S. (PDF, 244 KB) Effective August 11, 2005.

2.      Extend Time Limit on Plan Effectiveness and Collect Tax Increment for the West Berkeley Redevelopment Plan and Project Area (PDF, 16 KB) (First Reading June 28, 2005 – Unanimous)

From: City Manager/Executive Officer

Recommendation: Adopt the second 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

Action: Adopted Ordinance No. 6,861–N.S. (PDF, 287 KB) Effective August 11, 2005.

3.      Minutes for Approval (PDF, 236 KB)

From: Executive Officer

Recommendation: Approve the minutes for Joint Agency and Council meeting of June 28, 2005 (special joint).

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

Action: Approved minutes.

Communications

None.


Adjournment

Adjourned at 6:31 p.m.