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AGENDA
BERKELEY
HOUSING AUTHORITY
Tuesday,
May 17, 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.
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.
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,
190 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meetings of April 19, 2005.
Contact: Sara T. Cox, City
Clerk, 981-6900
Action
Calendar – New Business
2.
FY 2005-2006 Budget Adoption
(PDF, 1 MB) (To be delivered)
From: City Manager
Recommendation: Adopt a Resolution
approving the Housing Authority FY 2005-2006 budgets for the Section 8 Programs
in the amount of $1,846,760 and the Public Housing Program in the amount of
$569,883 for a total budget of $2,416,643.
Financial Implications: See report.
Contact: Stephen Barton,
Housing, 981-5400
3.
Agreement for Voluntary Compliance Between BHA and HUD
(PDF, 1 MB)
From: Executive Officer
Recommendation: Adopt a Resolution approving the
Agreement for Voluntary Compliance with Section 504 of the Rehabilitation Act
of 1973, as amended, and Title VI of the Civil Rights Act of 1964 between the
Berkeley Housing Authority (BHA) and the U.S. Department of Housing and Urban
Development (HUD) Office of Fair Housing and Equal Opportunity (FHEO) which
sets forth actions intended to ensure that BHA is in full compliance with its
fair housing responsibilities.
Financial Implications: None.
Contact: Stephen Barton, Housing, 981-5400
