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AGENDA
BERKELEY
REDEVELOPMENT AGENCY SPECIAL MEETING
TUESDAY,
October 5, 2004 – 6:30
P.M.
Council Chambers,
2134 Martin Luther King Jr. Way
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.
The Agency will consider removal and addition of items to
the Consent Calendar prior to voting on the Consent Calendar. All items remaining on the Consent Calendar
will be approved in one motion. Items
removed from the Consent Calendar will be taken up after the "Action
Calendar" unless the Agency reorders the agenda.
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
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
