Regular Meeting eSummary
November 16, 2004

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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)

Information Reports

5.      Office of Fair Housing and Equal Opportunity (FHEO) Section 504 and Title VI Compliance Reviews: Letter of Preliminary Findings (PDF, 5 MB)

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400

Action: Moved to Action by Councilmember Wozniak. Received and filed.

Communications

None.


Supplemental Reports and Communications #1

Item 3: Payment Standard: Section 8 Housing Choice Voucher Program

1.      Stephen Barton, Housing Director (PDF, 198 KB)


Adjournment

Adjourned at 6:48 p.m.