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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, NOVEMBER 27, 2001
 

Preliminary Matters

 

Roll Call:   6:33 p.m.; All present       

 

Comments from the Public:  4 Speakers.

 

Consent Calendar

 

Action:  Moved, seconded, carried (Breland/Maio) to adopt the Consent Calendar in one motion unless otherwise indicated.

  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
    Action:  Minutes approved. (Abstain Breland)
     

  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

    Action:  Removed from the Consent Calendar by Authority Member Payne.  Moved, seconded, carried (Payne/Maio) to adopt Resolution No. 639.

      

  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

    Action:  Adopted Resolution No. 640.

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 Authoritys 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

    Public Testimony:  The Mayor opened the public hearing.  No speakers.  Moved, seconded, carried (Armstrong/Breland) to close the public hearing.

    Action:  Moved, seconded, carried (Spring/Maio) to adopt Resolution No. 641.

Communications

  1. Candace Etter, regarding Resident Advisory Board.  Breland

     

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

Adjournment

 

Adjournment:  6:53 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.