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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 MEETING

 

TUESDAY DECEMBER 19, 2000

 

Preliminary Matters

 

Roll Call:  6:32 p.m.

 

Comments from the Public:  Two speakers.

 

Consent Calendar

 

1.         Approval of Minutes

            From:  Executive Officer

Recommendation:  Approve the minutes for Authority meeting of November 21, 2000 (special).

Action:  Approved Minutes. (Abstain Hawley; Absent Armstrong, Spring)

 

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

            Action:  Adopted Resolution No. 619. (Absent Armstrong, Spring)

 

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

Action:  Removed from the Consent Calendar by Authoritymember Maio.  Moved, seconded, carried (Worthington/Maio) to adopt Resolution No. 620 authorizing the Executive Officer to execute a contract with Baker Street Associates, LLC, for a maximum of $10,000, to provide transition help with paper work only and authorizing the Executive Officer to execute a new contract with another consultant for up to $25,000, and to refer the new contract to the Resident Advisory Board.


Information Reports

 

4.         BHA Work Program (CR# 225-00)

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

            Action:  Received and filed.

 

5.         Housing and Urban Development (HUD) Funding Opportunities for

            Residents

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

            Action:  Received and filed.

 

6.         Annual Inspections and Recertifications (CR# 94-00)

            From:  Executive Officer

            Contact:  Stephen Barton, Housing, 665-3481

Action:  Received and filed.

 

Adjournment

 

The meeting adjourned at 6:51 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.