Regular Meeting eSummary
March 15
, 2005

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Printer-friendly PDF* summary: (128 KB)

 

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Note: 

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summary

BERKELEY HOUSING AUTHORITY

Tuesday, March 15, 2005 6:20 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way

Teleconferencing Location 1636 Channing Way, Berkeley, CA


Preliminary Matters

Roll Call: 6:24 p.m. Absent Wozniak

Public Comment: No speakers.


Consent Calendar

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

1.     Minutes for Approval (PDF, 173 KB)

From: Executive Officer

Recommendation: Approve the minutes for Authority meeting of February 15, 2005.

Contact: Sara T. Cox, City Clerk, 981-6900

Action: Approved minutes.

2.     Presentation by the Legislative Committee of the Strawberry Creek Lodge (PDF, 7 KB)

From: Authority Member Maio

Recommendation: Schedule a presentation on April 19, 2005 by the Legislative Committee of the Strawberry Creek Lodge about the work they have done networking around the state.

Contact: Linda Maio, Authority Member, 981-7110

Action: Approved recommendation.

Information Reports

3.     BHA Funding Impact and Options for FY 2004-2006 (PDF, 3 MB)

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400

Action: Moved to action as a presentation by Councilmember Maio. Moved, seconded, carried (Maio/Worthington; Absent Wozniak) to refer to 4x4 Committee for discussion with direction to come back to the Authority with suggestions and strategies.

4.     Election of Public Housing Resident Council Officers (PDF, 189 KB)

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400

Action: Received and filed.

Communications

None.

 

Adjournment

Adjourned at 6:57 p.m.