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summary
BERKELEY REDEVELOPMENT AGENCY
SPECIAL MEETING
Tuesday, December 5, 2006
6:00 P.m.
Roll Call: 6:05
p.m.
Present:
Agency members Maio, Moore,
Anderson, Spring, Capitelli, Olds, Worthington, Wozniak, and President Bates.
Absent: None.
Public
Comment: 2 speakers.
Action: Moved, seconded, carried
(Olds/Worthington; Absent - Maio) to adopt the Consent Calendar in one motion
except as indicated:
1. Minutes for Approval
(PDF, 74 KB)
From: Executive Officer
Recommendation: Approve the minutes for
the meeting of September 26, 2006 (regular).
Financial Implications: None
Contact:
Sherry M. Kelly, City Clerk, 981-6900
Action: Approved
minutes.
2. 2007 Redevelopment Agency Meeting Schedule
(PDF, 86 KB)
From: Executive Officer
Recommendation: Adopt a Resolution
establishing the Redevelopment Agency meeting schedule for the 2007 Calendar
Year, with starting times of 6:30 p.m.
Financial Implications: None
Contact:
Sherry M. Kelly, City Clerk, 981-6900
Action: Adopted
Resolution No. 1,232 (PDF, 32 KB).
3. Annual Report for FY 2005
(PDF, 4 MB)
From: Executive Officer
Recommendation: Adopt a Resolution
accepting the Berkeley Redevelopment Agency's Annual Report for FY 05
Financial Implications: None
Contact: Dan Marks, Planning and Development, 981-7400
Action: Adopted
Resolution No. 1,233 (PDF, 3 MB).
Action Calendar - Public
Hearing
4. Revised Five-Year Implementation Plan - West Berkeley Project
Area (PDF, 171 KB)
From: Executive Officer
Recommendation: Conduct a public hearing
and upon conclusion adopt a Resolution approving the Revised Five-Year Implementation Plan (FY 2005-2009) for the
West Berkeley Project Area.
Financial Implications: See report
Contact:
Dan Marks, Planning and Development, 981-7400
Public Testimony: The Mayor opened the
public hearing. 3 speakers. Moved,
seconded, carried (Maio/Moore) to close the public hearing.
Action: Moved, seconded, carried (Maio/Moore) to
adopt Resolution No. 1,234 (PDF,
883 KB).
5. West Berkeley Circulation Master Plan
a. From:
Executive Officer (PDF, 239 KB)
Recommendation: Direct staff
to prepare a Request for Proposals (RFP) for a West Berkeley Circulation Master
Plan, analyzing development, planning initiatives, and the impact of increased
rail traffic, as well as, identifying traffic circulation improvements to
mitigate impacts.
Financial Implications: See report
Contact:
Dan Marks, Planning and Development, 981-7400
b. From:
West Berkeley Project Area Committee (PDF, 31 KB)
Recommendation: Direct staff
to prepare a Request for Proposal (RFP) for a West Berkeley Circulation Master
Plan analyzing development, planning initiatives, and the impact of increased
rail traffic, as well as identifying traffic circulation improvements to
mitigate impacts. The cost to the
Agency of the analysis related to increased rail traffic as well as
feasibility and conceptual design of grade separation at Gilman should not
exceed 10% of the cost of the Study.
Financial Implications: See report
Contact:
Amber Evans, Secretary, West Berkeley Project Area Commission, 981-7400
Actions:
Moved, seconded, (Maio/Moore) a main motion to approve the recommendation
of the Executive Officer. Moved,
seconded, carried (Worthington/Spring; Noes – Moore, Wozniak, Bates) to approve
the recommendation of the West Berkeley Project Area Committee.
6.
Aquatic Park Connection Streetscape Improvement Design
Development Approval (PDF, 2 MB)
From:
Executive Officer
Recommendation:
Adopt a Resolution
approving a Mitigated Negative Declaration and the Aquatic Park Connection
(APC) Streetscape Improvement Design Development Plan as the Master Plan for
streetscape improvements for Addison Street from Bolivar to Fourth Street and
Fourth Street from Addison to Hearst Street.
Financial Implications: See report
Contact: Dan Marks,
Director, Planning and Development, 981-7400
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
Supplemental Communications and Reports
Item 6:
Aquatic Park Connection Streetscape Improvement Design Development Approval
1. Supplemental
report, submitted by Planning and Development (PDF, 258 KB)
