Regular Meeting eSummary
March 13, 2007

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SUMMARY

 

BERKELEY REDEVELOPMENT AGENCY

Tuesday, march 13, 2007

6:30 P.m.

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

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting at either location. Questions regarding this matter may be addressed to Pamyla Means, MMC, City Clerk, 981-6900.
 

Preliminary Matters

Roll Call: 6:30 p.m. Absent: Capitelli.

 

Public Comment on Consent Calendar Items Only : None.

 

Consent Calendar

Action: M/S/C (Maio/Worthington) adopted the Consent Calendar in one motion:

1.   Minutes for Approval (PDF, 78 KB)

From: Executive Officer  

Recommendation: Approve the minutes for the meeting of December 6, 2006 (regular). 

Financial Implications: None 

Contact: Pamyla Means, City Clerk, 981-6900

Action: Approved minutes as submitted.

2.   Fund Allocation: Oxford Plaza Apartments (PDF, 92 KB)

From: Executive Officer

Recommendation: Approval to increase a fund reservation in the amount of $1,544,546 from the Redevelopment Agency's Low and Moderate Income Housing Fund to $1,944,506 

Financial Implications:

Contact: Stephen Barton, Housing, 981-5400

Action: Adopted Resolution No. 1236 (PDF, 190 KB) (Absent Capitelli; Noes Olds).

Public Comment Items Not Listed on the Agenda None

               

Action Calendar

3.   Redevelopment Agency Budget FY 2007 (PDF, 129 KB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency's FY 2007 budget, including approval of Exhibits, as follows: 

1. Exhibit A, Statement of Proposed Revenues and Expenditures for FY 2007;

2. Exhibit B, Redevelopment Agency Key Objectives for FY 2007 and FY 2006 Major Accomplishments; and

3. Exhibit C, FY 2007 Statement of New Indebtedness 

Financial Implications: See report

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

Action: M/S/C (Wozniak/Anderson) adopted Resolution No. 1237 (PDF, 173 KB) (Absent Capitelli) (Public comments 2).

Information Reports

4.   Wheelchair Access at the Addison Railway Crossing (PDF, 86 KB)

From: Executive Officer

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

Action: Received and filed.

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
 

Supplemental Communications and Reports (PDF, 4 KB)

Item 3: Redevelopment Agency Budget FY 2007

1.      Revised Exhibit A to report, submitted by Planning and Development (PDF, 296 KB)

2.      Rhiannon

   

Adjournment

M/S/C (Maio/Wozniak) adjourned at 6:51 p.m.