Special Meeting eAgenda
January 20, 2004

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Printer-friendly PDF* agenda: (15 KB)


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Tuesday, January 20, 2004 6:45 p.m.

Council Chambers, 2134 Martin Luther King Jr. Way


Preliminary Matters

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.


Consent Calendar

1.      Minutes for Approval (PDF, 197 KB)

From: Executive Officer

Recommendation: Approve the minutes for meeting of November 25, 2003 (special).

Contact: Sherry Kelly, Agency Clerk, 981-6900


Public Hearing

2.       Lease: Ocean View Gardens Apartments

a.      From: Executive Officer (PDF, 1 MB)


Recommendation: Conduct a public hearing and upon conclusion, adopt a Resolution approving an amendment to a 55 year ground lease between the Redevelopment Agency (BRA) and E&I Development Associates for the Ocean View Gardens Development at 813 Delaware Street which: 1) extends the original lease term by 22 years (from 2037 to 2059); 2) allows assignment of leasehold interest to Ocean View Gardens, Limited Liability Company (LLC); and 3) subordinates the fee interest in the land to the loan for approximately $4.3 million between the new assignee and the California Housing Finance Agency (CalHFA).

Financial Implications:

Contact: Dan Marks, Planning, 981-7400

b.      From: West Berkeley Project Area Committee Information Report (PDF, 490 KB)

Contact: Iris Starr, Secretary, 981-7520

c.       From: Executive Officer Information Report (PDF, 316 KB)

Contact: Dan Marks, Planning, 981-7400