Regular Meeting eSummary
October 21
, 2003

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Printer-friendly PDF* summary: (14 KB)

 

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summary

BERKELEY HOUSING AUTHORITY

Tuesday, October 21, 2003 6:30 p.m.

Council Chambers, 2134 Martin Luther King Jr. Way

 

Preliminary Matters

Roll Call: 6:50 p.m., All present.

Public Comment: 2 speakers.
 

Consent Calendar

Moved, seconded, carried (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 145 KB)

From: Executive Officer

Recommendation: Approve the minutes for Authority meeting of September 16, 2003.

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Approved minutes.

2.      Establish 2004 Meeting Schedule (PDF, 630 KB)

From: Executive Officer

Recommendation: Adopt a Resolution establishing the Housing Authority meeting schedule for the 2004 Calendar Year.

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Adopted Resolution No. 687. (PDF, 63 KB)

Information Reports

3.      Update on Housing Authority Budget (PDF, 2 MB) (to be delivered)

From: Executive Director

Contact: Stephen Barton, Housing, 981-5400

Action: Received and filed.

Communications (PDF, 4 KB)

Authority rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations.

Section 8 Certificate (Spring)

1.      Pamela Deering

 

Adjournment

Adjourned at 7:00 p.m.