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SUMMARY
BERKELEY
HOUSING AUTHORITY SPECIAL MEETING
Tuesday,
June 15, 2004 – 6:00
P.M.
Council Chambers,
2134 Martin Luther King Jr. Way
Roll Call: 6:20 p.m. All present.
Public Comment:
13 speakers.
Action: Moved, seconded,
carried (Shirek/Maio) to adopt the Consent Calendar in one motion except as
indicated.
1.
Minutes for Approval
(PDF, 133 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meeting of May 18, 2004.
Contact: Sherry Kelly, City Clerk, 981-6900
Action: Approved
minutes.
Action
Calendar –New Business
2.
Housing Authority FY 2005 Budget
(PDF, 3 MB)
From: Executive Officer
Recommendation: Adopt a Resolution
approving the Housing Authority’s FY 2005 Budget for Section 8 Program in the
amount of $1,629,711 and the Public Housing Program in the amount of $1,384,747
for a total budget of $3,014,458.
Financial Implications:
See report.
Contact:
Stephen Barton, Housing, 981-5400
Actions: Moved, seconded, carried (Payne/Breland;
Noes – Maio, Hawley, Olds, Wozniak, Bates) to adopt the Budget with the
exception of the Organizational Chart and to bring back the chart at the next
meeting after discussions are conducted between the staff, the union and
management.
Moved, seconded, carried (Shirek/Olds; Noes – Breland,
Worthington, Payne) a motion to reconsider the prior action.
Moved, seconded, carried (Hawley/Olds; Noes –
Worthington/Payne; Abstain – Breland, Shirek, Clark) to adopt Resolution No.
692 (PDF, 209 KB) approving the budget as recommended including the Organizational Chart.
