2012 Agendas and Summaries:

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Date Meeting Agendas

Summaries

Agenda Packets/Comments

Jan. 11            3 x 3 Committee PDF    
Jan. 12 Regular PDF   Item 4 Status ReptItem 5A Draft Minutes 11/17/11Item 5B K & S ContractItem 5C Sterling ContractItem 6A Finance Rept.; Item 6B Exec Dir CompensationItem 6C BHA Future OperationsItem 6D LIPH Status Rept.  
Feb. 9 Regular PDF   Item 4 Status ReptItem 6A Draft Minutes 1/12/12Item 6B Finance ReptItem 6C CalPERSItem 6D RABItem 6E Repositioning Proj.Item 6F MOA.
Feb. 13 Special PDF   Attachment 1
March 8

Closed

PDF

  Agenda
March 8

 Special

PDF   Item4 Status ReptItem 5A Draft Minutes 2/9/2012Item 5B ClassificationsItem 5C Utility AllowancesItem6A DDLAItem 6B Finance Rept;Item 6C Annual PlanItem 6D ReserveItem 6E S8PB Waitlist.
April 12 Regular PDF   Item 4 Status ReptItem 6A Draft Minutes 3/8/12Item 6B Patel & Assoc.Item 6C CalPERSItem 6D Finance ReptItem 6E LIPH RepositioningItem 6F 3 x 3 Comm.
April 18

3 x 3 Committee

PDF    
May 10 Regular PDF   Item 4 ProclamationItem 5 Status ReptItem 6A Draft Minutes 3/8/2012Item 6B Draft Minutes 4/12/2012Item 6C CalPERSItem 6D EJP PraxisItem 6E Finance Rept.
June 14 Special PDF  

FY 2012/2013 Budget Workshop

June 14 Regular PDF   Item 4 Status ReportItem 5A Legal Counsel Contract; Item 5B New ContractsItem 5C Revised Board Meeting ScheduleItem 6A Draft Minutes 5/10/2012Item 6B CALPersItem 6C Extend 1982 HUD Regulatory Agreement;
July 12 Regular PDF   Item 5 Status Report; Item 6A Draft Minutes 6/14/2012; Item 6B Finance Report; Item 6C Budget FY 2012/2013; Item 6D Revised Board Schedule; Item 6E SEMAP; Item 6F EDD Coverage for Employees ; Item 6G Destruction of Outdated Documents;Item 6H Write-off Outstanding Sec. Loan Dep.
Sept 13 Regular & Annual

 

  Please note this meeting has been cancelled. The next Board meeting will convene October 11, 2012
Oct 11 Regular PDF    
Oct 27         Special PDF    
Nov 8 Regular  PDF          
Dec 13     Regular      PDF    Item 4 Status Report; Item 5A Draft Minutes 11/13/12; Item 5B Finance Report; Item 5C Executive Director Compensation; Item 5D Adeline Street Apts; Item 5E RAB; Item 5F Meeting Calendar; Item 5G DDLA;Item 5H $300,000 HTF allocation; 7A email from Satellite Housing; 7B Letter to landlord