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AGENDA
BERKELEY
HOUSING AUTHORITY
Tuesday,
July 19, 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, 231 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meeting of May 17, 2005 (regular).
Contact: Sara T. Cox,
Authority Clerk, 981-6900
2.
Revision of Admissions and Continued Occupancy Policy
(PDF, 5 MB)
From: Executive Officer
Recommendation: Adopt a Resolution authorizing the Executive Officer to readopt a revised
Admissions and Continued Occupancy Policy (ACOP) which reflects new HUD
requirements for the Public Housing Program and rescind the previous policy and
amendments under Resolution No. 656.
Financial Implications: None.
Contact: Stephen Barton,
Housing, 981-5400
Action
Calendar – Public Hearing
3.
Five-Year and Annual Plan: FY 2005-2009
(PDF, 5 MB)
From: Executive Officer
Recommendation: 1) Conduct a public hearing and upon conclusion to obtain community
input on the Housing Authority’s Five-Year Annual Plan Draft for FY 2005-2009
and, upon conclusion, continue the public hearing to the BHA meeting of
September 20, 2005 to obtain additional community input on any revisions to the
Plan; and 2) conduct a public hearing on September 20, 2005 and upon
conclusion, adopt a Resolution adopting the Housing Authority’s Five-Year and
Annual Plan updates for FY 2005-2009, and authorizing the Executive Officer to
submit the Plan to the U.S. Department of Housing and Urban Development.
Financial Implications: Capital Funds revenue – $127,128 conditional upon
adoption of the Five0Year and Annual Plan.
Contact: Stephen Barton, Housing, 981-5400
