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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

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.

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AGENDA
 

BERKELEY HOUSING AUTHORITY MEETING
 

TUESDAY, NOVEMBER 27, 2001
 

Preliminary Matters

 

Roll Call:  6:30 p.m.

 

Comments from the Public:  A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 3 minutes.

 

Authority Action: The Housing Authority may take action related to any subject listed on the Agenda.
 

Consent Calendar

The 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 of the meeting of October 30, 2001 (regular).
    Contact:  Sherry Kelly, City Clerk, 981-6900
     

  2. Annual Management Assessment for Public Housing Agencies
    From:  Executive Officer
    Recommendation:  Adopt a Resolution authorizing the Executive Officer to electronically submit the required annual Public Housing Management Assessment System report to HUD for the fiscal year ending June 30, 2001.
    Contact:  Stephen Barton, Housing, 981-5400
     

  3. Stipends and Reimbursements for Resident Council Members
    From:  City Manager
    Recommendation: 
    Adopt a Resolution to authorize the payment of stipends and reimbursements for members of the Public Housing and Section 8 Resident Councils in accordance with the provisional contained in Administrative Regulation 3.1:  Stipend and Reimbursement in Lieu of Expenses for Members of Certain Boards, Commissions, and Committees with the exception that Resident Council members be exempted from having to file an income declaration form to show income eligibility.
    Contact:  Stephen Barton, Housing, 981-5400

Public Hearing

  1. Annual Plan Update for Fiscal Year 2001-02
    From:  Executive Officer
    Recommendation:  Conduct a public hearing and at the conclusion adopt a Resolution 1) adopting the Berkeley Housing Authority’s Annual Plan update for Fiscal Year 2001-2002; and 2) authorizing the Executive Officer to submit the Plan to the U.S. Department of Housing and Urban Development (HUD).
    Contact:  Stephen Barton, Housing, 981-5400

Communications

  1. Candace Etter, regarding Resident Advisory Board.
     

  2. Petition signed by 21 people, regarding the Berkeley Integrated Service Team at Erna P. Harris Court.

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.