Regular Meeting eSummary
April 19
, 2005

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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 (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.

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

Adjournment

Adjourned at 6:52 p.m.