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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, DECEMBER 18, 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

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

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.