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SUMMARY
BERKELEY
HOUSING AUTHORITY SPECIAL MEETING
Tuesday,
May 18, 2004 – 6:00
P.M.
Roll Call: 6:25 p.m. All present.
Public Comment: 9 speakers.
Action: Moved, seconded,
carried (Maio/Worthington) to adopt the Consent Calendar in one motion except
as indicated:
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
Action: Approved minutes.
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, and as amended, an additional special meeting on July 20
for work sessions on the status of the Berkeley Housing Authority budget.
Contact: Stephen Barton, Housing, 981-5400
Action: Approved recommendation amended to also
include canceling the 6:30 p.m. meeting for July 20th and calling a
special meeting for 6:00 p.m.
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
Action: Moved, seconded, carried (Maio/Wozniak) to adopt Resolution
691 (PDF, 3 MB).
