Regular Meeting eSummary
October 15
, 2002

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Preliminary Matters


Roll Call:  6:30 p.m. – All present


Comments from the Public:   None.


Consent Calendar

Action:  Moved, seconded, carried (Olds/Armstrong) to adopt the Consent Calendar in one motion except as indicated:

  1. Minutes for Approval (PDF, 159 KB)

    From:  Executive Officer

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

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

    Action:  Approved minutes

  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

    Action:  Adopted Resolution No. 668

  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:  Removed from Consent Calendar by Authority member Olds.  Moved, seconded, carried (Olds/Worthington) to approve the recommendation


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

    Public Testimony:  The Chairperson opened the public hearing.  Speakers:  None.  Moved, seconded, carried (Maio/Armstrong) to close the public hearing.


    Action:  Moved, seconded, carried (Maio/Payne) to adopt Resolution No. 669.


Communications (PDF, 4 KB)


Ceiling Leak

1. Curtis E Bray   Breland




The meeting adjourned at 6:54 p.m.