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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:
*To read PDF files, download a free copy of Adobe Acrobat Reader. If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format. |
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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.