Regular Meeting eSummary
January 24
, 2006

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Printer-friendly PDF* summary: (23 KB)

 

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summary

BERKELEY REDEVELOPMENT AGENCY

Tuesday, January 24, 2006

6:30 P.M.

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


Preliminary Matters

Roll Call: 6:37 p.m. Absent Chairperson Bates.

Public Comment: No speakers.
 

Consent Calendar

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

1.   Minutes for Approval (PDF, 216 KB)

From: Executive Officer

Recommendation: Approve the minutes for the meeting of November 29, 2005.

Financial Implications: None

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

Action: Approved minutes.

2.   Contract: Land Surveying Base Mapping for Aquatic Park Connection (PDF, 143 KB)

From: Executive Officer

Recommendation: Adopt a Resolution: 1) authorizing the Berkeley Redevelopment Agency to execute an amendment to the contract with Bellecci & Associates, Inc. to perform land surveying base mapping services for the Aquatic Park Connection; and 2) increasing the contract amount by $10,000 for a total not to exceed $145,000.

Financial Implications: Redevelopment Fund - $10,000

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1,229 (PDF, 42 KB).

 

Communications

Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to the Agency are public record.

None.

 

Adjournment

Adjourned at 6:38 p.m.