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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, JUNE 26,  2001

 

Preliminary Matters

 

Roll Call:  6:44 p.m.  All present

 

Comments from the Public:  Two speakers.

 

Consent Calendar

 

Action:  Moved, seconded, carried (Maio/Armstrong) to adopt the Consent Calendar in one motion except as indicated.

 

1.         Approval of Minutes

From:  Executive Officer

Recommendation:  Approve the minutes of the meeting of May 22, 2001.

Contact:  Sherry Kelly, City Clerk, 981-6900

            Action:  Approved minutes.

 

2.         Contract:  Building Maintenance Service

            From:  Executive Officer

Recommendation:  Adopt a Resolution authorizing the Executive Officer to execute a contract with AA-1 Construction for building maintenance services for the 75 units of rental housing owned by the Berkeley Housing Authority (BHA) for the six-month period July 1, 2001 through December 31, 2001, in an amount not to exceed $40,000.

Action:  Adopted Resolution No. 631.

 

3.         Storm Drain Improvements

            From:  Executive Officer

Recommendation:  Adopt a Resolution authorizing the Executive Officer to solicit bids through the Request for Proposals (RFP) process for storm drain improvements at the BHA property located on Sojourner Truth Court; and enter into an agreement in an amount not to exceed $155,000.

            Contact:  Stephen Barton, Housing, 981-5400

            Action:  Adopted Resolution No. 632.

  

4.         Resident Advisory Board

            From:  Executive Officer

Recommendation:  Adopt a Resolution designating the elected members of the Berkeley Housing Authority (BHA) Section 8 and Public Housing Resident Councils to act as the Resident Advisory Board (RAB) to advise the Agency on the annual agency plan update.

            Contact:  Stephen Barton, Housing, 981-5400

            Action:  Adopted Resolution No. 633.

 

Communications

 

1.         Rose Flippin, Resident's Awareness in Action, regarding housing issues and

            concerns.

Action:  Moved to Action Calendar by Authority Member Payne and referred to staff for a report at the next meeting.

 

Adjournment

 

Adjourned at 6:52 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.