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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
Tuesday, February 15, 2005 – 6:20 P.M.
Council Chambers,
2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA
Preliminary Matters
Roll Call: 6:20 p.m. Payne absent.
Public Comment: 7 speakers.
Consent Calendar
Action: Moved, seconded, carried (Worthington/Maio; Absent - Payne) to adopt the Consent Calendar in one motion except as indicated:
1. Minutes for Approval (PDF, 229 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meetings of January 18, 2005.
Contact: Sara T. Cox, City Clerk, 981-6900
Action: Approved minutes as submitted.
Action Calendar - Presentation
2. Presentation: Status Report on Housing Authority FY 2005 Budget
From: Executive Officer
Contact: Stephen Barton, Housing, 981-5400
Action: Presentation made.
Action Calendar
3. Applications for Project-Based Section 8 Vouchers (PDF, 582 KB)
From: Executive Officer
Recommendation: Adopt a Resolution approving the allocation of 104 Project-Based Section 8 Vouchers for specified applications, with conditions, and authorizing the Executive Officer to execute Housing Assistance Payment Contracts and other documents related to these vouchers.
Financial Implications: See report.
Contact: Stephen Barton, Housing, 981-5400
Action: Moved, seconded, carried (Worthington/Maio; Absent -Payne) to adopt Resolution No. 708 (PDF, 108 KB).
Communications
None.
Supplemental Reports and Communications #1
Item 2: Presentation: Status Report on Housing Authority FY 2005 Budget
1. Presentation materials, submitted by Housing (PDF, 555 KB)
Adjournment
Adjourned at 7:02 p.m.