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AGENDA
BERKELEY
HOUSING AUTHORITY SPECIAL MEETING
Tuesday,
May 18, 2004 – 6:00
P.M.
Council Chambers,
2134 Martin Luther King Jr. Way
Teleconference Location – 1633 Sixth Street, Berkeley, CA
Roll Call
Public Comment:
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.
This meeting will be conducted in accordance with the Brown Act,
Government Code Section 54953, Teleconferencing. Any member of the public may attend this meeting at either the
Council Chambers or at the teleconference location. Questions regarding this matter may be addressed to Sherry M.
Kelly, City Clerk, 981-6900.
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.
Minutes for Approval (PDF,
351 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meetings of April 20, 2004 (regular) and
May 7, 2004 (special).
Contact: Sherry Kelly, City Clerk, 981-6900
2.
Special Meeting for Work Session on Housing Authority Issues (PDF,
70 KB)
From: Executive Officer
Recommendation: Cancel the regular meeting
scheduled for 6:30 p.m. on June 15, 2004 and call a special meeting for 6:00
p.m. on June 15, 2004 for a work session on the status of the Berkeley Housing
Authority budget.
Contact: Stephen Barton, Housing, 981-5400
4.
Corrective Action Plan for Section 8 Housing Choice Voucher
Program (PDF, 3 MB) (to be
delivered)
From: Executive Officer
Recommendation: Adopt a Resolution
approving the Section Eight Management Assessment Program (SEMAP) Corrective
Action Plan (CAP) which sets forth responsibilities that are intended to assist
the BHA improve its SEMAP scores and eliminate the HUD-designated troubled
status for the Section 8 Housing Choice (HCV) Program.
Contact: Stephen Barton, Housing,
981-5400
