Regular Meeting eSummary
February 18
, 2003

printer friendly pdf

Printer-friendly PDF* summary: (14 KB)

 

Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.

Note: 

  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*To read PDF files, download a free copy of Adobe Acrobat Reader.  If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.

~~~~~~~~~~~~~~~~~~~~~

SUMMARY

BERKELEY HOUSING AUTHORITY
REGULAR MEETING

TUESDAY, FEBRUARY 18, 2003 - 6:30 p.m.

City Council Chambers, 2134 Martin Luther King, Jr. Way

Preliminary Matters

Roll Call: 6: 30 p.m.; Absent - Spring

Comments from the Public: No speakers

Consent Calendar

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

Action: Moved, seconded, carried (Maio/Hawley; Abstain Wozniak, Bates; Absent Clark, Payne, Spring) to approve the minutes.

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

Action: Moved, seconded, carried (Worthington/Maio; Absent Clark, Payne, Spring) to adopt Resolution No. 679 (PDF, 87 KB).

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

Action: Moved, seconded, carried (Wothington/Maio; Absent Clark, Payne, Spring) to adopt Resolution No. 680 (PDF, 158 KB).

Adjournment

Adjourned at 6:31 p.m.