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AGENDA
BERKELEY HOUSING AUTHORITY
REGULAR MEETING
TUESDAY, FEBRUARY 18, 2003 - 6:30 p.m.
City Council Chambers, 2134 Martin
Luther King, Jr. Way
Roll Call
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.
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. Approval of Minutes
(PDF, 203 KB)
From: City Manager
Recommendation: Approve
minutes of December 17, 2002 (regular).
Contact: Sherry
Kelly, City Clerk, 981-6900
2. Exterior Painting and Landscaping Services
(PDF, 199 KB)
From: City Manager
Recommendation: Adopt
a Resolution authorizing the Executive Officer to solicit bids through the
Request for Proposals (RFP) process for exterior painting in an amount not to
exceed $124,000; installations of windows in an amount not to exceed $255,000;
and re-landscaping services in an amount not to exceed $66,380 for 55 units of
rental housing owned by the Berkeley Housing Authority; and authorizing the
Executive Officer to execute an agreement and any amendments through June 30,
2004.
Contact: Stephen Barton, Housing, 981-5400
3. Utility Allowance Schedule
(PDF, 867 KB)
From: City Manager
Recommendation: Adopt a Resolution establishing a revised utility allowance
schedule for use in the administration of the Section 8 and Public Housing
Programs effective March 1, 2003 and rescinding Resolution No.621.
Contact: Stephen Barton, Housing, 981-5400
