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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, DECEMBER 18, 2001

 

Preliminary Matters

 

Roll Call:  6:47 p.m.; Absent - Payne

 

Comments from the Public:  Action: No speakers.

 

Consent Calendar

 

Action:  Moved, seconded, carried (Maio/Armstrong; Absent Payne) to approve the Consent Calendar as indicated unless otherwise noted.

  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

    Action:  Approved minutes. (Abstain Breland; Absent Payne)

     

  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:  Stephen Barton, Housing, 981-5400

    Action:  Adopted Resolution No. 642

     

  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:  Stephen Barton, Housing, 981-5400

    Action:  Adopted Resolution No. 643

Adjournment

 

Adjourned at 6:48 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.