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JOINT MEETING OF
BERKELEY REDEVELOPMENT AGENCY, CITY COUNCIL AND
JOINT POWERS FINANCING AUTHORITY
Tuesday, September 20, 2005
Council Chambers, 2134 Martin
Luther King Jr. Way
Teleconferencing Location – 1636 Channing Way, Berkeley, CA
Roll Call: 6:02 p.m. Absent – Anderson.
Public Comment: No speakers.
Action: Moved, seconded, carried (Maio/Capitelli; Absent – Anderson) to adopt the Consent Calendar in one motion except as indicated:
From: Executive Officer
Recommendation: Approve the minutes for Joint Agency and Council meeting of July 12, 2005 (special joint).
Contact: Sara T. Cox, Agency Clerk, 981-6900
Action: Approved minutes.
From: City Manager, City Council
Executive Officer, Redevelopment Agency
Executive Officer, Joint Powers Financing Authority
Recommendation: Adopt Resolutions authorizing the issuance of West Berkeley Redevelopment Project 2005 Refunding Tax Allocation Bonds by the City of Berkeley Redevelopment Agency in an amount not to exceed $8,300,000, to refund outstanding prior Agency bonds and generate additional project funding.
Financial Implications: See report.
Contact: Dan Marks, Planning and Development, 981-7500
Action: Moved, seconded, carried (Wozniak/Maio; Absent – Anderson) to adopt BRA Resolution No. 1,226 (PDF, 471 KB).
Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.
Adjourned at 6:09 p.m.