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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

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BERKELEY HOUSING AUTHORITY MEETING

TUESDAY, JANUARY 12, 1999

SUMMARY

Preliminary Matters

Roll Call: 7:08 p.m. Absent: Authority Member Payne.

Comments from the Public: None

Consent Calendar

Action: Moved, seconded, carried (Maio/Breland; Absent Payne) to approve the Consent Calendar in one motion unless otherwise indicated.

1. Minutes for Approval
From: Executive Officer
Recommendation:
Approve the minutes for Authority meeting of June 9, 1998.Contact: Sherry M. Kelly, City Clerk, 644-6480

Action: Approved minutes.

2. Annual Public Housing Management Assessment Program
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing the Executive Officer to submit the required Annual Public Housing Management Assessment Program (PHMAP) report to the U.S. Department of Housing and Urban Development (HUD) for Fiscal Year ending June 30, 1998.
Contact: Weldon Rucker, Deputy Executive Officer, 644-6580

Action: Removed from the Consent Calendar by Authority Member Maio. Moved, seconded, carried (Maio/Shirek; Absent - Payne) to adopt Resolution No. 595 and to direct staff to develop a newsletter for renters.

Adjournment

Meeting adjourned at 7:16 p.m.


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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.