2011 Agendas and Summaries: 

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 Date  Meeting  Agendas Summaries Agenda Packets/Comments
Jan 5 Finance Committee PDF    
Jan 11 LIPH Feasiblity Committee     2:30 p.m.  at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Jan 12 LIPH Advisory Committee     2 p.m. via teleconference
Jan 13 Regular PDF PDF Agenda; Item 4 Study SessionItem 5 Status Report; Item 7A Finance Report (call the Berkeley Housing Authority for a copy of this report at (510) 981-5483) ; Item 7B Executive Director's compensation ( oral report); Item 8A Minutes for November 10, 2010; Item 8B Union side letter agreements; Item 8C EJP/Praxis Contract;Item 8D Rosewood & Associates contract; Item 8E New (replacement) S8 vouchers; Item 10A Communication from Stephen Wollmer
Jan 20 Special Finance Committee PDF    
Jan 26 LIPH Advisory  Committee     2 p.m.  at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Jan 31 LIPH Feasibility Committee     9 a.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Feb 1 3x3 Committee PDF    
Feb 3 Finance Committee PDF    
Feb 4 Special Finance Committee PDF   2:30 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Feb 10 Regular PDF PDF Agenda; Item 4 Status Report; 6A Finance Report; 6B Long Term Financial Feasibility (call the Berkeley Housing Authority for a copy of this report at (510) 981-5483); 7A Minutes for January 13, 20117B Szanna Secrease claim rejection;7C RAB Appointment7D S8PB RFP; 9A Communications
Feb 15 LIPH Feasibility Committee     9 a.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Feb 16 LIPH Advisory Committee     2 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
March 2 LIPH Advisory Committee     2 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
March 3 Finance Committee     Cancelled and rescheduled to March 8th @ 3:30 p.m.
March 8 LIPH Feasibility Committee     9:30 a.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
March 8 Finance Committee PDF   3:30 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
March 10 Regular PDF PDF

Agenda; Item 4 Status Report; 6A Finance Report; 7A February 10, 2011 Draft Minutes7B Claims; 7C Status of Comments on 2011 Annual Plan

March 16 LIPH Advisory Committee     2 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
April 5 Finance Committee     3:30 p.m. at the Berkeley Housing Authority Offices located at 1901 Fairview Street, Berkeley CA
April 14 Special PDF PDF Please note this meeting will be held at the Ed Roberts Campus , Osher Rooms B & C located at 3075 Adeline Street, Berkeley Ca 94703
April 14 Regular PDF PDF

Please note this meeting will be held at the Ed Roberts Campus , Osher Rooms B & C located at 3075 Adeline Street, Berkeley Ca 94703

Agenda;Item 4 Status Report; 5A Draft Minutes March 10, 2011; 5B Side Letter Agreement; 5C Conflict of Interest Policy; 6A Finance Report;7A Annual Plan; 7B Utility Allowance; 7C Status Report on Applications for S8 PB Vouchers 

April 28 Special PDF PDF Agenda; Item 4A Sr. Office Assistant Representation Z8; Item 4B S8PB Voucher awards Item 4B S8PB Voucher awards supplemental
May 10 Finance Committee PDF   3:30 p.m. at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
May 12 Regular PDF PDF Agenda; 5 Status; 6A Minutes Special Meeting April 14, 2011;6B Minutes Regular Meeting April 14, 2011; 6C Minutes Special Meeting April 28, 2011;6D Goldfarb;6E Ramsey; 6F EJP;6G OPC; 7A Finance Report7B Preliminary Budget8A Side Letter Agreement with COB & Retiree Health Premium;8B Relocation Plan; 8C Executive Director compensation 
June 8 Finance/Feasibilty Committee Joint PDF    
June 9 Regular     Please note this meeting has been cancelled and scheduled for June 28, 2011 at 6 p.m.
June 16 Finance Committee     Please note that the Finance Committee meeting for June has been scheduled for June 16, 2011.
June 28  Special PDF PDF Agenda; 5Status; 6A Minutes of May 12, 2011;6B Goldfarb6C Charles Ramsey6D OPC; 6E Rosewood;  7A Finance Report8A Budget; 8B Administrative Plan; 8C Payment Standard; 8D Write offs
July 14 Regular PDF   Agenda; 4 Status5A Minutes of June 28, 20115B Write Off Policy; 6A BHA Future Operations; 6B MASS; 6C SEMAP
August RECESS      
August 23 LIPH Feasibility Committee     10:00 a.m.  at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
August 26 LIPH Feasibility Committee     3:30 p.m.  at the Berkeley Housing Authority offices located at 1901 Fairview Street, Berkeley CA
Sept 8  Regular PDF   Agenda; 4 Status; 5A Minutes from July 14, 2011; 6A Annual Report6B Annual Election; 6C Presentation Assessment of BHA Operations (for a copy of this report, please contact BHA); 6D Related; 6E Finance Report (For a copy of this report, please contact BHA; 6F Homeless Study Vouchers
Oct 13 Regular PDF   Agenda5A Minutes from Sept. 8, 20115B Contract Amendment EJP Praxis5C Record Retention6A Finance Report6B Independent Audit Report;6B Patel and Assoc. Audit Letter6C Payment Standards8 Communications
Nov 10 Regular PDF   Please note this meeting has been cancelled and scheduled for November 17, 2011 at 6 p.m.
 Nov 17  Special  PDF   

Agenda;4 Status Rept.5A Minutes from Oct. 13, 20115B EJP/Praxis Contract6Aa Finance Rept.;6Ab Status Rept. Quadel6B Record Retention; 6C Emerg. Expenditures ; 6D LIPH Repositioning Update6E Board 2012 Mtg. Schedule; 8 Communications.

Dec 8

  Regular