Regular Meeting eSummary
February 15, 2005

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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.