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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, JUNE 18, 2002

 

Preliminary Matters

 

Roll Call:  6:00 p.m.

 

Comments from the Public:  A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 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 Authority meeting of May 21, 2002.

    Contact: Sherry M. Kelly, Authority Clerk, 981-6900

     

  2. Amendment to the Administrative Plan

    From: City Manager

    Recommendation: Adopt a Resolution amending Resolution No. 652 (Berkeley Housing Authority Section 8 Administrative Plan) by amending Chapter 5, Selection From the Waiting List, to allow non- residents on the Section 8 waiting list to be assigned a higher rank if they qualify for one or more local preference.

    Contact: Stephen Barton, Housing, 981-5400

     

  3. Loan from the Berkeley Redevelopment Agency

    From: City Manager

    Recommendation: Adopt a Resolution authorizing the Executive Officer or his designee to enter into a loan agreement with the Berkeley Redevelopment Agency to accept a loan in the amount of $600,000 for the rehabilitation of the public housing units.

    Contact: Stephen Barton, Housing, 981-5400

       

  4. Budget for Rental Housing Construction

    From: City Manager

    Recommendation: Adopt a Resolution approving Fiscal Year 2002-2003 Budget for 14 units of Rental Housing Construction Program units and authorizing the Executive Officer to amend the contract with the State Department of Housing and Community Development (HCD)

    Contact: Stephen Barton, Housing, 981-5400

     

  5. Subsidy: Low Rent Public Housing

    From: City Manager

    Recommendation: Adopt a Resolution approving Fiscal Year 2002-2003 operating fund subsidy request for 61 units of low rent public housing units in the amount of $134,718 and authorizing the Executive Officer to execute a contract and any amendments with the U.S. Department of Urban and Development (HUD).

    Contact: Stephen Barton, Housing, 981-5400

     

  6. Annual Plan Update: Fiscal Year 2002-2003

    From: City Manager

    Recommendation: Adopt the Annual Plan update for Fiscal Year 2002-2003 and authorize the Executive Officer to submit the Plan to the U.S. Department of Housing and Urban Development. (HUD).

    Contact: Stephen Barton, Housing, 981-5400

Communications

 

The Authority’s regulations permit an Authority Member to refer a communication to staff for action, if appropriate.

 

Alternatively, an Authority Member may prepare a consent or action item for placement on a future agenda which directs the Executive Officer to investigate or take certain actions.

 

Unless a communication is referred to staff for action, if appropriate, it is deemed noted and filed.

  1. Very Low Income Home Ownership

    1. Earnest Darden, Secretary-Resident Advisory Board Member

  2. Vacancy Nomination

    1. Earnest Darden, Former Section 8 Advisory Board Member

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.