AGENDA
 

BERKELEY HOUSING AUTHORITY MEETING
 

TUESDAY, DECEMBER 18, 2001
 

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.
 

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. Minutes for Approval
   From:  Executive Officer
   Recommendation:  Approve the minutes for Regular Authority meeting of November 27, 2001.
   Contact: Sherry M. Kelly, Authority Clerk, 981-6900

    

2. Contract:  Wage, Claim, and Employer Address Data

   From:  Executive Officer

   Recommendation:  Adopt a Resolution authorizing the Executive Officer to execute a contract and any amendments with the State Employment Development Department (EDD) in an amount not to exceed $9,600 to provide wage, claim, and employer address data for FY 01-02 through FY 03-04.

   Contact:  Steve Barton, Housing, 981-5400

    

3. Section 108 Loan

   From Executive Officer

   Recommendation:  Adopt a Resolution approving a Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee Program application for the Berkeley Housing Authority in the amount of $1,400,000 and authorizing the use of current and future Community Development Block Grant (CDBG) funds as ultimate security to participate in the Section 108 Program.

   Contact:  Steve Barton, Housing, 981-5400

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