Housing Authority eSummary - 11/16/04

Regular Meeting eSummary
November 16, 2004

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:

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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summary

BERKELEY HOUSING AUTHORITY MEETING

November 16, 2004 – 6:30 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

Preliminary Matters

Roll Call: 6:33 p.m. Absent – Bates.

Public Comment: No speakers.

Consent Calendar

Action: Moved, seconded, carried (Maio/Wozniak; Absent – Spring, Worthington, Bates) to adopt the Consent Calendar in one motion except as indicated:

1. Minutes for Approval (PDF, 149 KB)

From: Executive Officer

Recommendation: Approve the minutes for the Authority meeting of October 19, 2004 (special).

Contact: Sherry Kelly, City Clerk, 981-6900

Action: Approved minutes.

2. 2005 Meeting Schedule (PDF, 647 KB)

From: Executive Officer

Recommendation: Adopt a Resolution establishing the Housing Authority meeting schedule for 2005 Calendar Year.

Financial Implications: None.

Contact: Sherry M. Kelly, City Clerk, 981-6900

Action: Adopted Resolution No. 699 (PDF, 543 KB). (Absent – Spring, Worthington, Bates)

3. Payment Standard: Section 8 Housing Choice Voucher Program (PDF, 195 KB)

From: Executive Officer

Recommendation: Adopt a Resolution approving a new payment standard schedule for the Section 8 Housing Choice Voucher program effective December 1, 2004.

Financial Implications: None.

Contact: Stephen Barton, Housing, 981-5400

Action: Moved to Action Calendar by Authority Member Payne. Moved, seconded, carried (Payne/Olds; Absent - Bates) to adopt Resolution No. 700 (PDF, 86 KB).

4. Payment Standard: Project-Based Section 8 (PDF, 200 KB)

From: Executive Officer

Recommendation: Adopt a Resolution approving a new payment standard schedule for Project-Based Section 8 units, effective December 1, 2004.

Financial Implications: None.

Contact: Stephen Barton, Housing, 981-5400

Action: Adopted Resolution No. 701 (PDF, 82 KB). (Absent – Spring, Worthington, Bates)