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Special
Meeting eAgenda |
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Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized. Note:
*To read PDF files, download a free copy of Adobe Acrobat Reader. If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format. |
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SPECIAL AGENDA
JOINT
MEETING OF
BERKELEY REDEVELOPMENT AGENCY, CITY COUNCIL AND JOINT POWERS FINANCING
AUTHORITY
Tuesday, September 20, 2005
6:00 P.M.
Council Chambers, 2134 Martin
Luther King Jr. Way
Teleconferencing 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.
Preliminary Matters
Roll Call
Public Comment: A total of 20 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.
Consent Calendar
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, 26 KB)
From: Executive Officer
Recommendation: Approve the minutes for Joint Agency and Council meeting of July 12, 2005 (special joint).
Contact: Sara T. Cox, Agency Clerk, 981-6900
Action Calendar
2. Issuance of Redevelopment Agency Debt (PDF, 47 KB)
From: City Manager, City Council
Executive Officer, Redevelopment Agency
Executive Officer, Joint Powers Financing Authority
Recommendation: Adopt Resolutions authorizing the issuance of West Berkeley Redevelopment Project 2005 Refunding Tax Allocation Bonds by the City of Berkeley Redevelopment Agency in an amount not to exceed $8,300,000, to refund outstanding prior Agency bonds and generate additional project funding.
Financial Implications: See report.
Contact: Dan Marks, Planning and Development, 981-7500
Communications
Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.
None.
Adjournment