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Special
AGENDA
BERKELEY
REDEVELOPMENT AGENCY
AND BERKELEY CITY COUNCIL
JOINT MEETING
Tuesday,
June 28, 2005
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 the Council Chambers or
at the teleconference location. Questions
regarding this matter may be addressed to Sara T. Cox, City Clerk, 981-6900.
Roll Call
Public Comment:
A total of 30 minutes is scheduled.
Each speaker is limited to a maximum of 3 minutes.
Agency Action:
The Redevelopment Agency may take action related to any subject
listed on the Agenda.
The Agency will consider
removal and addition of items to the Consent Calendar prior to voting on the
Consent Calendar. All items remaining
on the Consent Calendar will be approved in one motion. Items removed from the Consent Calendar will
be taken up after the "Action Calendar" unless the Agency reorders
the agenda.
1.
Minutes for Approval
(PDF, 313 KB)
From: Executive Officer
Recommendation: Approve the minutes for Agency meetings of May 17, 2005 (special joint)
and May 24, 2005 (special joint).
Contact: Sara T. Cox, City Clerk, 981-6900
Action Calendar – New
Business
4.
Redevelopment Agency Budget FY 2006
(PDF, 1 MB)
From: Executive Officer
Recommendation: Adopt a Resolution approving the Berkeley Redevelopment Agency’s FY 2006
Budget, including approval of the following:1) Statement of Proposed Revenues
and Expenditures for FY 2006; 2) Redevelopment Agency Key Objectives for FY
2006; and
3) FY 2006 Statement of New Indebtedness.
Financial Implications: See report.
Contact: Dan Marks, Planning, 981-7400
Agency rules limit action on
Communications to referral to the Executive Officer and/or Boards and
Commissions for investigation and/or recommendations.
1631 Fifth Street
1.
Patty Marcks
