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AGENDA
BERKELEY
HOUSING AUTHORITY
SPECIAL
MEETING
May 20,
2003 –6:00 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.
Contract: Low Rent Public Housing Operating Fund Subsidy
Request (PDF, 2 MB)
From: Executive Officer
Recommendation: Adopt a Resolution approving FY 2003-2004
operating fund subsidy request for 61 units of low rent public housing units
and authorizing the Executive Officer to execute a contract with the U.S.
Department of Urban Development (HUD) in an amount not to exceed $84,000.
Contact: Stephen Barton, Housing, 981-5400
2.
Contract: Rental Housing Construction Budget for Fiscal Year
2003-2004 (PDF, 644 KB)
From: Executive Officer
Recommendation: Adopt a Resolution approving FY 2003-2004
Budget for 14 units of Rental Housing Construction Program units and
authorizing the Executive Officer to amend the contract with the State Department
of Housing and Community Development (HCD) in an amount not to exceed $117,257.
Contact: Stephen Barton,
Housing, 981-5400
Action Calendar – Public Hearing
5.
BHA Annual Plan Update: Fiscal Year 2003-2004 (PDF, 4 MB)
From:
Executive Officer
Recommendation: Conduct a public hearing and upon
conclusion, adopt a Resolution adopting the Annual Plan update for FY 2003-2004
and authorizing the Executive Officer to submit the Plan to the U.S. Department
of Urban Development (HUD).
Contact: Stephen Barton, Housing, 981-5400
