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2180 Milvia Street, Berkeley, CA 94704 
Tel: (510) 981-6900, TDD: (510) 981-6903
Office Hours: Monday - Friday  8 a.m. - 5 p.m., E-mail: clerk@ci.berkeley.ca.us

Graphic: New Information Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.

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BERKELEY HOUSING AUTHORITY MEETING

TUESDAY, MARCH 16, 1999

AGENDA

Preliminary Matters

Roll Call: 7:00 p.m.

Comments From The Public: A total of thirty (30) minutes is scheduled. Each speaker is limited to a maximum of three (3) minutes.

Authority Action: The Housing Authority may take action related to any subject listed on the Agenda.

Consent Calendar

The Authority 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 Authority reorders the agenda.

1. Minutes for Approval
From: Executive Officer
Recommendation:
Approve the minutes for Authority meeting of February 23, 1999.

Contact: Sherry M. Kelly, City Clerk, 644-6480

2. Request for Proposals: Housing Software Package
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing a Request for Proposals (RFP) for a housing software package including installation, training and annual maintenance, and authorizing the Executive Officer to solicit bids and execute a contract in an amount not to exceed $110,000, that will comply with all regulatory requirements by the U.S. Department of Housing and Urban Development (HUD).
Contact: Stephen Barton, Housing, 644-6001

3. Fiscal Year 1999-2000 Budget and Contracts for Low Rent Public Housing (LRPH) and Rental Housing Construction
From: Executive Officer
Recommendation:
Adopt two Resolutions: 1) Approving Fiscal Year 1999-2000 Budget for 14 units of rental housing and authorizing the Executive Officer to amend the contract with the State Department of Housing and Community Development (HCD); and 2) Approving Fiscal Year 1999-2000 Budget for 61 units of low-rent public housing and authorizing the Executive Officer to execute a contract and any amendments with the U.S. Department of Housing and Urban Development (HUD).
Contact: Stephen Barton, Housing, 644-6001

Adjournment


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City of Berkeley Logo

City Clerk Department
2180 Milvia Street, Berkeley, California  94704
Telephone (510) 981-6900; TDD (510) 981-6903; Fax (510) 981-6901
Office Hours: Monday - Friday, 8 a.m. - 5 p.m.
E-mail:
clerk@ci.berkeley.ca.us
Graphic: New Information Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.