Regular Meeting eAgenda
October 15
, 2002

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Printer-friendly PDF* agenda: (11 KB)


Click on the linked agenda item titles below for background materials/reports.


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Preliminary Matters


Roll Call:  6:30 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 (PDF, 159 KB)

    From:  Executive Officer

    Recommendation:  Approve the minutes for Authority meeting of September 17, 2002.

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

  2. Establish 2003 Meeting Schedule (PDF, 101 KB)

    From: Executive Officer

    Recommendation: Adopt a Resolution establishing the Housing Authority meeting Schedule for 2003.

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

  3. Section 8 Lease Ups (PDF, 335 KB)

    From: Mayor Dean

    Recommendation: Refer the attached list of suggestions on ways to enhance Section 8 lease ups to the Executive Officer for review and consideration; and a report back to the Board on the implementation of any of these and other new ideas he might deem to have merit.

    Contact: Shirley Dean, Mayor, 981-7100

Action: Public Hearing

  1. Annual Plan Update Amendment Fiscal Year 2002-2003 (PDF, 417 KB)

    From: Executive Officer

    Recommendation: Conduct a public hearing and, upon conclusion, adopt a Resolution:
    1) adopting the amendments to Berkeley Housing Authority’s Annual Plan update for Fiscal Year 2002-2003; and 2) authorizing the Executive Officer to submit the amended Plan to the U.S. Department of Housing and Urban Development (HUD); and 3) instructing staff to include all public comments received during the public hearing in the Plan.

    Contact: Stephen Barton, Housing, 981-5400

Communications (PDF, 4 KB)


Ceiling Leak

1. Curtis E Bray