Joint BHA/City Council Meeting Annotated Agenda
July 15, 2008

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Tuesday, July 15, 2008

5:00 pm

Council Chambers, 2134 Martin Luther King Jr. Way

Tom Bates, Mayor


District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Betty Olds

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Vacant

District 8 – Gordon Wozniak

Carole Norris, Chair

Board Members:

Melissa Male, vice chair

Wise Allen

Marjorie Cox

Mchael McBride

Dorothy Hunt

Adolph Moody



Preliminary Matters

Roll Call:  5:04 p.m.  All present.

Ceremonial Matters: None

City Manager Comments:  None

Public Comment on Non-Agenda Matters: 0

Public Comment on Consent Calendar and Information Items Only: 2

Action Calendar

1. Annual Report from the Berkeley Housing Authority (BHA) (pdf) 
Presentation (Powerpoint)
From: Tia Ingram, Executive Director
Recommendation: Oral report from the BHA's Executive Director concerning the BHA's activities over the last year including the Subsidy Agreement requirements and CMAP and PHAS certification.
Financial Implications: City currently provides a financial subsidy to the BHA.
Contact: Tia Ingram, Executive Director, 981-5470
Action: Presentation made and discussion held.

2. Establishment of 2X2 Committee of the City Council and the BHA Board and Meeting Schedule (pdf) 
From: Mayor Tom Bates; Board Chair Carole Norris
Recommendation:  Establish 2X2 Committee and its meeting schedule.
Financial Implications: None
Contact: Mayor Bates; Board Chair Norris, 981-7100
Action: Continued to July 22, 2008 Council meeting.

Public Comment – Including Items Not Listed on the Agenda – 0

Adjournment – 6:04 p.m.


Supplemental Communications and Reports 1

Item 1: Annual Report from the Berkeley Housing Authority

1.      Barbara Gilbert