Regular Meeting eSummary
September 26
, 2006

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Printer-friendly PDF* summary: (15 KB)

 

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Note: 

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summary

BERKELEY REDEVELOPMENT AGENCY

Tuesday, september 26, 2006

6:30 P.m.

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

Preliminary Matters

Roll Call: 6:35 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.   Minutes (PDF, 32 KB)

From: Executive Officer

Recommendation: Approve the minutes for the meeting of May 16, 2006 (regular).

Financial Implications: None

Contact: Sherry M. Kelly, City Clerk, 981-6900

Action: Approved minutes.

2.   Contract: Building Repair and Maintenance Services of Agency Owned Properties (PDF, 30 KB)

From: City Manager

Recommendation: Adopt a Resolution authorizing an amendment of the contract with Nava General Contractor for building repair and maintenance services for Agency owned property, increasing the contract amount by $25,000 for a total amount not to exceed $49,999 and extending the term until June 30, 2009.

Financial Implications: See report

Contact: Dan Marks, Planning and Development, 981-7400

Action: Adopted Resolution No. 1231 (PDF, 54 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 6:37 p.m.