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SUMMARY
BERKELEY
HOUSING AUTHORITY MEETING
TUESDAY,
MARCH 19,
2002
Roll
Call: 6:02
p.m. –
All present.
Comments
from the Public:
None.
Action: Moved, seconded, carried (Maio/Armstrong;
Absent – Spring, Worthington) to adopt the Consent Calendar in one
motion except as indicated:
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Minutes
for Approval
From: Executive Officer
Recommendation: Approve
the minutes for Authority meeting of:
a).February 19, 2002 (regular).
Contact: Sherry M. Kelly, Authority Clerk, 981-6900
Action: Approved minutes.
-
Amendment
to the BHA Administrative Plan
From:
Executive Officer
Recommendation: Adopt
a Resolution re-adopting the Berkeley Housing Authority Section 8
Administrative Plan and rescinding Resolution No. 588 and all
subsequent amendments.
Contact:
Stephen Barton, Housing, 981-5400
Action:
Moved to Consent Calendar by Authority Member Maio.
Adopted Resolution No. 652
(Absent: Spring, Worthington)
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Appointments
to Section 8 Resident Advisory Board
(to be delivered)
From: Housing Authority Nominating Subcommittee
Recommendation:
Adopt a Resolution accepting the recommendations of the
Housing Authority Nominating Subcommittee and confirming appointments
to the Section 8 Resident Advisory Board.
Contact: Stephen Barton, Housing, 981-5400
Action:
Moved, seconded, carried (Maio/Worthington) to adopt
Resolution No. 653 appointing
Gary Brown, Ed Joseph, Earnest Darden, Carroll Huff, and Regina Bess
to the Section 8 Resident Advisory Board with Alicia Nelson as an
alternate; and appointing
Pinkie Payne as Board liaison to the Public Housing Resident Advisory
Board; and 3) appointing Helen Wheeler as Board liaison to the Section
8 Resident Advisory Board.
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Status
Report on Reorganization Efforts (Oral Report)
From:
Executive Officer
Contact:
Stephen Barton, Housing, 981-5400
Action:
Received and Filed including a letter from the US
Department of Housing and Urban Development regarding need for
improvement of lease up rates.
Action:
The following communications were read, noted, and filed, unless
otherwise noted:
Page
No.
-
David
Stewart letter and City response, regarding Section 8 property owners
Supplemental
Communications And Agenda Reports
Regarding:
Item
4 Status Report on
Reorganization Efforts
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Supplemental
information from the City Manager
Communication
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HUD
Letter of March 4, 2002 to BHA
Adjourned
at 6:26 p.m.
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