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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, OCTOBER 30, 2001

 

Preliminary Matters

 

Roll Call:  6:35 p.m.  Absent Breland

 

Comments from the Public:  5 speakers
 

Consent Calendar

 

Action:  Moved, seconded, carried (Maio/Payne; Absent Breland) to approve the Consent Calendar in one motion except as indicated.

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

  2. Establish 2002 Meeting Schedule
    From:  Executive Officer
    Recommendation:  Adopt a Resolution establishing the Housing Authority meeting schedule for 2002.
    Contact:  Sherry Kelly, Agency Clerk, 981-6900
    Action:  Adopted Resolution No. 637.
     

  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
    Action:  Adopted Resolution No. 638.

Information Reports

  1. BHA Resident Advisory Board and Resident Councils (CF173-01)
    From:  Executive Officer
    Contact:  Stephen Barton, Housing, 981-5400
    Action:  Moved to Action by Authority Member Maio. Received and filed. 
     

  2. Section 8 Lease-up Rate
    From:  Executive Officer
    Contact:  Steve Barton, Housing, 981-5400
    Action:  Moved to Action by Authority Member Maio.  Received and filed.
     

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

Communications

 

Action:  The following communications were read, noted and filed, unless otherwise noted:  

  1. Candace Etter, regarding annual plan compliance.

Adjournment

 

The meeting adjourned at 7:07 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.