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Note:
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~~~~~~~~~~~~~~~~~~~~~ANNOTATED AGENDASUCCESSOR AGENCY TO THE BERKELEY REDEVELOPMENT AGENCY SPECIAL MEETINGTuesday, September 10, 20136:45 P.M.Council Chambers – 2134 Martin Luther King Jr. WayTom Bates, ChairAgency Members:
District 1 – Linda Maio
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District 5 – Laurie Capitelli
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District 2 – Darryl Moore
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District 6 – Susan Wengraf
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District 3 – Max Anderson
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District 7 – Kriss Worthington
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District 4 – Jesse Arreguin
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District 8 – Gordon Wozniak
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Preliminary Matters
Roll Call: 6:46 p.m. Councilmember Anderson absent.
Public Comment on Consent Calendar Items Only: 0 speakers.
Agency Action:
Consent Calendar
Action: M/S/C (Arreguin/Maio) to adopt the Consent Calendar in one motion except as indicated:
Vote: Ayes – Miao, Moore, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson.
1. Minutes for Approval
From: Executive Officer
Recommendation: Approve the minutes for the Successor Agency of the Redevelopment Agency meeting of February 5, 2013.
Financial Implications: None
Contact: Mark Numainville, Agency Clerk, 981-6900
Action: Approved minutes as submitted.
2. Recognized Obligation Payment Schedule (ROPS 13-14B) and Semi-Annual Administrative Budget: January 1 – June 30, 2014
From: Executive Officer
Recommendation: Adopt a Resolution approving a Recognized Obligation Payment Schedule (ROPS 13-14B) and Administrative Budget for the six month fiscal period commencing on January 1, 2014 and ending June 30, 2014.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 5
3. Approval for Loan Agreement between the City and Successor Agency for the Savo Island Project Area Debt Service Payments of the Retiree Medical Trust Fund Loan
From: Executive Officer
Recommendation: Adopt a Resolution approving and accepting a loan from the City of Berkeley for the Savo Island Project Area Debt Service Payments of the Retiree Medical Trust Fund Loan in the amount of $58,960.
Financial Implications: See report
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 6
4. Transfer Oceanview Garden Apartments from the Successor Agency to the City Acting as Successor Agency for Housing
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to execute all necessary documents to transfer title of the Oceanview Garden Apartments, former Berkeley Redevelopment Agency-owned property, from the Successor Agency to the City of Berkeley in its role as the Successor Agency for Housing.
Financial Implications: Minimal
Contact: Eric Angstadt, Planning and Development, 981-7400
Action: Adopted Resolution No. 7
Public Comment – Items Not Listed on the Agenda: 0 speakers.
Adjournment
Action: M/S/C (Maio/Worthington) to adjourn the meeting.
Vote: Ayes – Miao, Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson.
Adjourned at 6:50 p.m.
Communications
-None
Supplemental Communications and Reports 1
-None
Supplemental Communications and Reports 2
-None
Supplemental Communications and Reports 3
-None