Special Meeting Annotated Agenda
March 06, 2012
|
|
|
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.CityofBerkeley.info/ContentDisplay.aspx?id=4222) as soon as they are finalized.
Note:
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.CityofBerkeley.info/BMC
These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. 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@CityofBerkeley.info), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.
|
~~~~~~~~~~~~~~~~~~~~~ANNOTATED AGENDA
BERKELEY JOINT POWERS FINANCING AUTHORITY MEETING
Tuesday, March 6, 2012
6:30 P.M.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Mayor
Councilmembers:
District 1 – Linda Maio
|
District 5 – Laurie Capitelli
|
District 2 – Darryl Moore
|
District 6 – Susan Wengraf
|
District 3 – Max Anderson
|
District 7 – Kriss Worthington
|
District 4 – Jesse Arreguin
|
District 8 – Gordon Wozniak
|
Preliminary Matters
Roll Call: 7:09 p.m. Councilmember Wengraf absent.
Public Comment on Consent Calendar Items Only – 0 speakers.
Agency Action:
Consent Calendar
Action: M/S/C (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated.
Vote: Ayes – Maio, Moore, Anderson, Arreguin, Capitelli, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent - Wengraf.
1. Minutes for Approval (PDF)From: City Manager
Recommendation: Approve the minutes for the Authority meeting of April 20, 2010.
Financial Implications: None
Contact: Mark Numainville, Acting City Clerk, 981-6900
Action: Approved minutes as submitted.
2. Approval of Legal Documents and Related Actions for Harrison House (PDF)From: City Manager
Recommendation: Adopt a Resolution authorizing the execution of non-disturbance and attornment agreements, and any related legal documents, and approving actions to be taken by the City to facilitate financing for the rehabilitation of Harrison House located at 711 Harrison Street on City-owned property purchased with the proceeds of lease revenue bonds issued by the Joint Powers Financing Authority (JPFA).
Financial Implications: See report
Contact: Jane Micallef, Health, Housing and Community Services, 981-5400
Action: Adopted Resolution No. 15
Public Comment – Items Not Listed on the Agenda – 0 speakers.
Adjournment
Adjourned at 7:10 p.m.
Communications
Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to Council are public record. Communications are not published directly to the City’s website. Copies of individual communications are available for viewing at the City Clerk Department and through Records Online.