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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 NOVEMBER 21, 2000

 

Preliminary Matters

 

Roll Call:  6:51 p.m.  All present.

 

Comments from the Public:  Three speakers.

 

Consent Calendar

 

Action:  Moved, seconded, carried (Shirek/Worthington) to approve the Consent Calendar in one motion except as indicated.

 

1.         Approval of Minutes

            From:  Executive Officer

            Recommendation:  Approve minutes of meeting of October 24, 2000.

            Contact:  Sherry Kelly, Secretary, 644-6480

            Action:  Approved minutes.

 

2.         Voucher Payment Standard

            From:  Executive Officer

Recommendation:  Adopt a Resolution adopting the Payment Standard for the Section 8 Housing Choice Voucher Program effective January 1, 2001.

Contact:  Stephen Barton, Housing, 665-3481

Action:  Adopted Resolution No. 616.

 

3.         Amend Bylaws and Establish 2001 Meeting Schedule

Recommendation:  Adopt two Resolutions to: 1) Amend the Bylaws, Resolution No. 3, to establish by Resolution a calendar for regular monthly Authority meetings to be held on the same date as Council meetings; and 2) adopt the Housing Authority meeting schedule for 2001 and provide for meetings to start at 6:30 p.m.

Contact:  Sherry M. Kelly, Secretary, 644-6480

            Action:  Adopted Resolution No. 617 and 618.

 

Information Reports

 

4.         Organizational Assessment

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

Action:  Moved to Action Items by Authority Member Wheeler.  Authority Member Spring requested a report regarding what the Housing Authority could do to obtain more Section 8 housing.

 

5.         Berkeley Housing Resident Council

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

Action:  Moved to Action Items by Authority Member Payne.  Moved, seconded, carried (Payne/Maio) to request the dates be reviewed by the former Resident Advisory Board to consider selecting more reasonable dates to give residents more time and still be in compliance with the HUD requirements.

 

6.         BHA Financial Update

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

            Action:  Moved to Action Items by Authority Member Wheeler for discussion.

 

Adjournment

 

The meeting was adjourned at 7:26 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.