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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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SUMMARY

BERKELEY HOUSING AUTHORITY

SPECIAL MEETING

TUESDAY, OCTOBER 24, 2000

 

Preliminary Matters

 

Roll Call:  6:34 p.m.  Absent - Woolley.

 

Comments from the Public:  Ten speakers.

 

Consent Calendar

 

Action:  Moved, seconded, carried (Maio/Breland; Noes - Worthington; Absent - Armstrong, Woolley) to approve the Consent Calendar in one motion.

 

1.         Approval of Minutes

            From:  Executive Officer

            Recommendation:  Approve minutes of meeting of September 19, 2000.

            Contact:  Sherry Kelly, City Clerk, 644-6480

            Action:  Approved minutes.

 

2.         Annual Public Housing Management Assessment Report

            From:  Executive Officer

Recommendation:  Adopt a Resolution authorizing the Executive Director to electronically submit the required annual Public Housing Management Assessment System report to the U.S. Department of Housing and Urban Development (HUD) for Fiscal Year ending June 30, 2000.

Contact:  Stephen Barton, Housing, 665-3481

Action:  Adopted Resolution No. 614.

 

Action Calendar

 

3.         Five-Year and Annual Plan (public hearing held September 19)(to be delivered)

            From:  Executive Officer

Recommendation:  Adopt a Resolution: 1) adopting the Berkeley Housing Authority's 5-Year and Annual Plan (Fiscal Years 2000-2004); 2) authorizing the Executive Officer to certify the Plan's compliance with Federal regulations; and 3) authorizing its submittal to the U.S. Department of Housing and Urban Development (HUD).

            Contact:  Stephen Barton, Housing, 665-3481

Action:  Moved, seconded, carried (Maio/Breland; Absent - Woolley) to adopt Resolution No. 615 approving the 5 Year Plan and to add 1) a commitment to track the 18 points raised that are not included in the Plan and customer service and management issues raised by the Resident Advisory Board, the Union, and the general public; and election of the new Resident Advisory Boards; 2) to bring back a report with timelines addressing each of these issues; and 3) to schedule a special meeting within the next two months on a non-Council meeting night of sufficient length to address Housing Authority issues.

 

Information Reports

 

4.         Implementation of the Emergency Placement Program

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

            Action:  Received and filed.

 

5.         Pending Board Items for Remainder of Calendar Year 2000

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

            Action:  Received and filed.

 

6.         SEIU Local 535 Labor Issues

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

Action:  Moved to Action Calendar by Authority Member Payne.  Issues raised were considered as part of the action taken on the 5 Year Plan (Item 3).

 

Adjournment

 

Meeting adjourned at 7:44 p.m.


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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.