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SUMMARY
BERKELEY
HOUSING AUTHORITY MEETING
TUESDAY,
MAY 21, 2002
Roll
Call: 6:10
P.M. Authority Member Olds
Chairperson
Dean announced that Authority member Wheeler has resigned from the Housing
Authority effective this date.
Comments
from the Public:
1 speaker.
Action:
Moved, seconded, carried (Maio/Breland; Absent Olds) 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) March 19, 2002.
Contact: Sherry M. Kelly, Authority Clerk, 981-6900
Action:
Approved minutes
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Contract:
Jubilee Senior Homes – 2577 San Pablo Avenue
From: Executive Officer
Recommendation:
Adopt a Resolution approving the
allocation for Project-Based Section 8 Certificates/Vouchers for 27
affordable units of Jubilee Senior Homes, 2577 San Pablo Avenue, and
authorizing the Executive Officer to execute a Housing Assistance
Payment Contract and any amendments with Jubilee Senior Homes, L.P.
Contact:
Stephen Barton, Housing, 981-5400
Action: Adopted Resolution No. 654
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Section
8 Administrative Plan
From: Executive Officer
Recommendation:
Adopt a Resolution amending
Resolution No. 652 (Berkeley Housing Authority Section 8
Administrative Plan) by a) amending Chapter 5, Selection From the
Waiting List; to modify the local preferences; clarify the program
description for Emergency Prioritization Program; establish separate
ranking and issue a unique number to each applicant on the Section 8
waiting list; and b) adding Chapter 20, Section 8 Homeownership
Program.
Contact: Stephen Barton, Housing, 981-5400
Action: Removed from Consent Calendar by Authority member Maio.
Moved, seconded, carried (Maio/Payne; Absent - Olds) to adopt
Resolution No. 655
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Admission
and Continued Occupancy Policy
From: Executive Officer
Recommendation:
Adopt a Resolution readopting the Admission and Continued
Occupancy Policy and rescinding Resolution No. 550 and all subsequent
amendments, to reflect the new HUD language in effect after June 1999.
Contact: Stephen Barton, Housing, 981-5400
Action: Adopted Resolution No. 656
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Waiting
List of Candidates to Section 8 Residents Advisory Board
From:
Authority Member Spring
Recommendation:
Request the Executive Officer to have previous candidates
for the Section 8 Residents Advisory Board who were not contacted in
the previous selection process, be selected as alternatives in the
event current membership declines due to a lack of participation or
resignation.
Contact: Dona Spring, Councilmember District 4, 981-7140
Action: Removed from Consent Calendar by Authority member Breland.
Moved, seconded, carried (Breland/Maio; Absent – Olds) to
approve the recommendation as amended by Councilmember Breland to
designate Stephanie Martinez as an alternate.
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Annual
Plan Update for Fiscal Year 2002-03
From:
Executive Officer
Recommendation:
Conduct a public
hearing on the draft Annual Agency Plan and defer action to approve
the final plan to the June 18, 2002 meeting.
Contact:
Stephen Barton, Housing, 981-5400
Public
Testimony: The Chair
opened the public hearing. 12
speakers. Moved,
seconded, carried (Maio/Spring; Absent- Armstrong, Olds) to close the
public hearing.
Action:
Decision held over to the meeting of June 18, 2002.
Action:
The following communications were read, noted, and filed, unless
otherwise noted:
Page
No.
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Curtis
Bray, regarding legality of the number of low-income apartments by one
person.
Dean,
Maio, Spring
Adjourned
at: 6:39
p.m.
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