Regular Meeting eAgenda
May 17
, 2005

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Printer-friendly PDF* agenda: (167 KB)


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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.

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, 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

Communications (PDF, 4 KB)

Housing Resource Center

1.      Barbara Gilbert