Special Meeting eSummary
October 5
, 2004

printer friendly pdf

Printer-friendly PDF* summary: (26 KB)


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.


  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*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.




TUESDAY, October 5, 2004 6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

Preliminary Matters

Roll Call: 6:31 p.m. Absent: Breland.

Public Comment: None.

Consent Calendar

Action: Moved, seconded and carried (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 313 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of June 22, 2004 (regular).

Financial Implications:

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Approved minutes.

2.      Contract: West Berkeley Rail Stop and Transit Plaza (PDF, 916 KB)

From: Executive Officer

Recommendation: Adopt a Resolution: 1) approving plans and specifications for the West Berkeley Rail Stop and Transit Plaza Project; 2) attesting that the relevant requirements of Section 334455 of California Redevelopment Law have been met; and 3) authorizing the Executive Officer to execute a contract and any amendments with J.A. Gonsalves & Son to complete the project within 95 working days in an amount not to exceed $2,406,484 which includes a 10% contingency for unforeseen circumstances.

Financial Implications: Redevelopment Fund $1,393,484; Caltrans Grant Funds $1,013,000.

Contact: Dan Marks, Planning, 981-7400

Action: Removed from the Consent Calendar by Agency member Olds. Moved, seconded and carried (Worthington/Maio) to adopt Resolution 1,218 (PDF, 283 KB).


Agency rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.

1.      None.


Supplemental Reports and Communications #1

Contract: West Berkeley Rail Stop and Transit Plaza

1.      Revised Resolution, submitted by Planning Department (PDF, 383 KB)


Adjourned: 6:46 p.m.