Regular Meeting eAgenda
April 19
, 2005

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Printer-friendly PDF* agenda: (188 KB)


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Tuesday, April 19, 2005

6:20 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconferencing Location – 1636 Channing Way, Berkeley, CA

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing.  Any member of the public may attend this meeting at either the Council Chambers or at the teleconference location.  Questions regarding this matter may be addressed to Sara T. Cox, City Clerk, 981-6900.

Preliminary Matters

Roll Call

Public Comment:  A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 3 minutes.

Authority Action:  The Housing Authority may take action related to any subject listed on the Agenda.

Consent Calendar

The Authority will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar.  All items remaining on the Consent Calendar will be approved in one motion.  Items removed from the Consent Calendar will be taken up after the "Action Calendar" unless the Authority reorders the agenda.

1.      Minutes for Approval (PDF, 161 KB)

From: Executive Officer

Recommendation: Approve the minutes for Authority meetings of March 15, 2005.

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

2.      BHA FY 2005-2006 Budget Adoption  (PDF, 4 MB) (To be delivered)

From: Executive Officer

Recommendation:  Adopt a Resolution approving the Housing Authority’s Section 8 Housing Choice Voucher and Low Income Public Housing Program budgets for FY 2005-2006.

Financial Implications:  See report.

Contact: Stephen Barton, Housing, 981-5400

Action Calendar - Presentation

3.      Presentation by the Legislative Committee of the Strawberry Creek Lodge

From: Authority Member Maio

Contact: Linda Maio, Authority Member, 981-7110

Information Calendar

4.      Memorandum of Agreement Progress Report (PDF, 2 MB)

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400

Communications (PDF, 4 KB)

Burnt Pot Handle Smell

1.      L A Wood