Regular Meeting eSummary
September 27
, 2005

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Tuesday, September 27, 2005

6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location 1636 Channing Way, Berkeley, CA

Preliminary Matters

Roll Call: 6:34 p.m. All present.

Public Comment: No speakers.

Consent Calendar

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

1.      Contract: Streetscape Improvements Outside the West Berkeley Project Area (PDF, 34 KB)

From: Executive Officer

Recommendation: Adopt a Resolution authorizing the Redevelopment Agency to fund the design and construction of the Aquatic Park Connection Streetscape Improvement project, and authorizing the Executive Officer to execute a contract and any amendments with Bellecci & Associates, Inc. for streetscape improvement design and engineering services along Fourth and Addison Streets for a term of one year in an amount not to exceed $135,000.

Financial Implications: West Berkeley Improvement Fund - $135,000

Contact: Dan Marks, Planning and Development, 981-7400

Action: Adopted Resolution No. 1,227 (PDF, 213 KB).




Adjourned at 6:36 p.m.