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AGENDABERKELEY HOUSING AUTHORITY MEETINGTUESDAY DECEMBER 19, 2000
Preliminary Matters
Roll Call: 6:30 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 CalendarThe 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. Approval of Minutes From: Executive Officer Recommendation: Approve the minutes for Authority meeting of November 21, 2000 (special).
2. Voucher Payment Standard From: Executive Officer Recommendation: Adopt a Resolution adopting the payment standard for the Section 8 Housing Choice Voucher Program effective December 1, 2000 and rescinding Resolution No. 616. Contact: Stephen Barton, Housing, 665-3481
3. Consultant Services From: Executive Officer Recommendation: Adopt a Resolution authorizing the Executive Officer to execute a contract and any amendments with Baker Street Associates, LLC, for consultant services in an amount not to exceed $35,000. Contact: Stephen Barton, Housing, 665-3481
Information Reports
4. BHA Work Program (CR# 225-00) From: Executive Officer Contact: Stephen Barton, Housing, 665-3481
5. Housing and Urban Development (HUD) Funding Opportunities for Residents From: Executive Officer Contact: Stephen Barton, Housing, 665-3481
6. Annual Inspections and Recertifications (CR# 94-00) From: Executive Officer Contact: Stephen Barton, Housing, 665-3481
Adjournment
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