Regular Meeting eSummary
December 7
, 2004

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Printer-friendly PDF* summary: (124 KB)


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TUESDAY, DECEMBER 7, 2004 6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way 


Preliminary Matters

Roll Call: 6:31 p.m. All present.

Public Comment: No speakers.


Consent Calendar

Moved, seconded, carried (Maio/Wozniak) to adopt the Consent Calendar in one motion except as indicated.

1.      Minutes for Approval (PDF, 163 KB)

From: Executive Officer

Recommendation: Approve the minutes for Agency meetings of October 5, 2004 (special).

Contact: Sara T. Cox, City Clerk, 981-6900

Action: Approved minutes (Abstain Moore).

2.      2005 Meeting Schedule (PDF, 127 KB)

From: Executive Officer

Recommendation: Adopt a Resolution approving the proposed 2005 meeting schedule for the Redevelopment Agency and West Berkeley Project Area Committee.

Financial Implications: None.

Contact: Dan Marks, Planning, 981-7400

Action: Adopted Resolution No. 1219N.S. (PDF, 63 KB)



Supplemental Reports and Communications #1

Item 2: 2005 Meeting Schedule

1.      Revised report, submitted by Planning Department (PDF, 194 KB)


Adjourned at 6:35 p.m.