Regular Meeting eSummary
October 19
, 2004

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Printer-friendly PDF* summary: (136 KB)


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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.


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.



Supplemental Reports and Communications #1 (PDF, 4 KB)

Section 8 Certificate

1.      Pamela Deering


Adjourned at: 7:15 p.m.