Special Meeting eAgenda
July 20
, 2004

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Printer-friendly PDF* agenda: (17 KB)


Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized.


  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

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Tuesday, July 20, 20045:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
 Teleconferencing Location – 1636 Channing Way, Berkeley, CA


Preliminary Matters

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

Consent Calendar

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, 196 KB)

From: Executive Officer

Recommendation: Approve the minutes for Authority meetings of June 15, 2004 (special).

Contact: Sherry Kelly, City Clerk, 981-6900

Action Calendar – Public Hearing

2.      FY 2004-2005 Annual Plan Update and Administrative Plan (PDF, 16 MB)

From: Executive Officer

Recommendation:  Conduct a public hearing and upon conclusion, adopt two Resolutions: 1) adopting the Housing Authority’s Annual Plan update for FY 2004-2005 and authorizing the Executive Officer to certify and submit the Plan to the U.S. Department of Housing and Urban Development; and 2) re-adopting the Housing Authority’s Section 8 Administrative Plan and rescinding Resolution No. 652 and all subsequent amendments, and authorizing the Executive Officer to certify and submit the Plan to the U.S. Department of Housing and Urban Development.

Financial Implications: None.

Contact: Stephen Barton, Housing, 981-5400

Information Reports

3.      Update on Section 8 Budget (PDF, 305 KB)

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400