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Regular
Meeting eSummary |
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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. Note:
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summary
BERKELEY HOUSING AUTHORITY MEETING
October 19, 2004 – 6:30 P.M.
Adjourned to North Berkeley Senior Center - 1901 Hearst
Avenue
Preliminary Matters
Roll Call: 6:58 p.m. All present.
Public Comment: No speakers.
Consent Calendar
Action: Moved, seconded and carried (Olds/Wozniak) to adopt the Consent Calendar in one motion except as indicated:
1. Minutes for Approval (PDF, 206 KB)
From: Executive Officer
Recommendation: Approve the minutes for the Authority meeting of September 21, 2004 (special).
Contact: Sherry Kelly, City Clerk, 981-6900
Action: Approved minutes as submitted.
2. 2005 Meeting Schedule (PDF, 110 KB)
From: Executive Officer
Recommendation: Adopt a Resolution establishing the Housing Authority meeting schedule for the 2005 Calendar Year.
Financial Implications: None.
Contact: Sherry Kelly, City Clerk, 981-6900
Action: Referred to the Agenda Committee to address the need to extend meetings beyond the regularly scheduled half-hour.
Presentation
3. Update and Status Report on HUD Corrective Action Plan (PDF, 4 MB) (To be delivered)
From: Executive Officer
Contact: Stephen Barton, Housing, 981-5400
Action: Presentation made.
Communications
None.
Adjournment
Adjourned at: 7:15 p.m.