Review
and Action on Draft Housing Authority Agenda for April
19,
2005 (PDF, 15 KB).
Action:
All items approved for placement on
the agenda with the following additions, deletions or changes:
Added
to Consent Calendar:
BHA
FY 2005-2006 Budget Adoption
From:
Executive Officer
Recommendation:
Adopt
a Resolution approving the Housing Authority’s Section 8 Housing
Choice Voucher and Low Income Public Housing Program budgets for FY
2005-2006.
Financial
Implications: See
report.
Contact:
Stephen Barton, Housing, 981-5400
Added
to Information Calendar:
Memorandum
of Agreement Progress Report
From:
Executive Officer
Contact:
Stephen Barton, Housing, 981-5400
Review
and Action on Draft City Council
Revised Agenda for April
19,
2005.
Action:
All items approved for placement on
the agenda with the following additions, deletions or changes:
Specific
Zoning for San Pablo Avenue
From:
Councilmembers Maio and Moore
Recommendation:
Request
the City Manager to add specific zoning for San Pablo Avenue to the
work plan projects for the Planning Department.
Financial
Implications: Staff time.
Contact:
Linda Maio, Councilmember District 1, 981-7110 and Darryl Moore,
Councilmember District 2, 981-7120
Action:
Moved to Action Calendar.
Disclosure
of Slavery Ties of Financial and Insurance Institutions
From:
Councilmembers Moore and Anderson
Recommendation:
Adopt
a Resolution confirming the intent to adopt an Ordinance that would
require financial entities that do business with the City to
disclose any financial ties with slavery, whether investment,
collateral for loans, or issuing insurance policies.
Financial
Implications: Unknown.
Contact:
Darryl Moore, Councilmember District 2, 981-7120 and Max Anderson,
Councilmember District 3, 981-7130
Action:
Held over to April 26, 2005.
Proposed
Reduction of Transportation Commission Meetings
a.
From: Transportation Commission
Recommendation:
Continue holding regular meetings of the Transportation Commission on a
monthly basis, up to 10 times a year.
Financial
Implications: None.
Contact:
Peter Hillier, Secretary, 981-7010
b.
From: City Manager
Recommendation:
Reduce the frequency of Transportation Commission meetings, as noted in
the March 15, 2005 Budget Information report.
Contact:
Peter Hillier, Transportation, 981-7010
Action:
Moved to Action Calendar.
Amend
Environmental Procedures (Held
over from March 15, 2005 by Councilmember Spring)
From:
Councilmember Spring
Recommendation:
Request
the City Manager to amend the City’s Environmental Procedures and
post the attached environmental procedures guidelines on the
City’s web page as part of the City’s land use/environmental
procedures.
Financial
Implications: None.
Contact:
Dona Spring, Councilmember District 4, 981-7140
Action:
To be revised by Councilmember Spring.
Note: Some
City buildings and services will be closed to the public on holidays
and reduced services days. Access the 
