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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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AGENDA
 

BERKELEY HOUSING AUTHORITY MEETING

 
TUESDAY, OCTOBER 30, 2001

 

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 Calendar

  1. Approval of Authority Minutes
    From:  Executive Officer
    Recommendation:  Approve the minutes for the meeting of September 25, 2001 (regular).
    Contact:  Sherry Kelly, Secretary, 981-6900
     

  2. Establish 2002 Meeting Schedule
    From:  Executive Officer
    Recommendation:  Adopt a Resolution establishing the Housing Authority meeting schedule for 2002.
    Contact:  Sherry Kelly, City Clerk, 981-6900
     

  3. Contract:  Building Maintenance
    From:  Executive Officer
    Recommendation:  Adopt a Resolution authorizing the Executive Officer to amend the existing contract with AA-1 Construction to increase the contract by $90,000 for a total contract amount not to exceed $270,000 and extend the term of the contract through February 28, 2002.
    Contact:  Stephen Barton, Housing, 981-5400

Information Reports

  1. BHA Resident Advisory Board and Resident Councils (CF173-01)
    From:  Executive Officer
    Contact:  Stephen Barton, Housing, 981-5400
     

  2. Section 8 Lease-up Rate
    From:  Executive Officer
    Contact:  Steve Barton, Housing, 981-5400
     

  3. Public Housing Budget
    From:  Executive Officer
    Contact:  Stephen Barton, Housing, 981-5400

Communications

  1. Candace Etter, regarding annual plan compliance.

Adjournment


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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.