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SUMMARY
BERKELEY HOUSING AUTHORITY
REGULAR MEETING
TUESDAY, FEBRUARY 18, 2003 - 6:30 p.m.
City Council
Chambers, 2134 Martin Luther King, Jr. Way
Roll Call: 6: 30 p.m.; Absent - Spring
Comments from the Public: No speakers
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).
