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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, April 19, 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. All present.
Public Comment: One speaker.
Consent Calendar
Action: Moved, seconded, carried (Maio/Wozniak) to adopt the Consent Calendar in one motion except as indicated:
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
Action: Approved minutes as submitted.
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: Removed from the Consent Calendar by Authority Member Maio. Moved, seconded, carried (Moore/Wozniak) to adopt Resolution No. 709 (PDF, 65 KB).
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
Action: Presentation made.
Information Calendar
4. Memorandum of Agreement Progress Report (PDF, 2 MB)
From: Executive Officer
Contact: Stephen Barton, Housing, 981-5400
Action: Received and filed.
Homeless Action Center
2. John Anson
3. Timothy Raftery
Item 3: Presentation by the Legislative Committee of the Strawberry Creek Lodge
4. Presentation materials, submitted by Bonnie Davidson
5. Save HUD – Seniors Fight Back DVD, submitted by Bonnie Davidson
Adjournment
Adjourned at 6:52 p.m.