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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
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as soon as they are finalized.
Note:
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Resolutions
and Ordinances are subject to amendment, rescission or repeal, or
readoption in whole or in part. Additional research may be necessary
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SUMMARY
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
Action: Moved,
seconded, carried (Wozniak/Maio; Absent – Anderson) to adopt the Consent
Calendar in one motion except as indicated:
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: Approved minutes
as submitted
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
Action: Moved,
seconded, carried (Worthington/Wozniak) to adopt Resolution No.
710 (PDF, 582 KB). Referred elimination of Office Specialist II
to budget process.
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
Action: Moved, seconded, carried (Worthington/Wozniak) to adopt
Resolution No. 711 (PDF, 953 KB).
