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BERKELEY REDEVELOPMENT AGENCY
Tuesday, september 26, 2006
Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA
Roll Call: 6:35 p.m. All present.
Public Comment: No speakers.
Action: Moved, seconded, carried (Maio/Moore) to adopt the Consent Calendar in one motion except as indicated:
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.
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).
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.
Adjourned at 6:37 p.m.