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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, MARCH 16, 1999

SUMMARY

Preliminary Matters

Roll Call: 7:05 p.m. Absent Councilmember Maio.

Comments From The Public: None.

Consent Calendar

Action: Moved, seconded, carried (Olds/Armstrong; Absent - Maio) to adopt Consent Calendar items in one motion except as indicated.

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
Action: Approved minutes.

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
Action: Adopted Resolution No. 598.

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
Action: Adopted Resolution No. 599 and Resolution No. 600.

Adjournment

Meeting adjourned at 7:06 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.