Regular Meeting eSummary
April 19
, 2005

printer friendly pdf

Printer-friendly PDF* summary: (118 KB)


Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online ( as soon as they are finalized.


  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit:

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*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 (, telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.




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.

Communications (PDF, 4 KB)

Burnt Pot Handle Smell

1.      L A Wood

Supplemental Reports and Communications #1 (PDF, 4 KB)

Homeless Action Center

2.      John Anson

3.      Timothy Raftery

Supplemental Reports and Communications #2 (PDF, 4 KB)

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


Adjourned at 6:52 p.m.