Regular Meeting eAgenda
July 19
, 2005

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Printer-friendly PDF* agenda: (163 KB)


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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.

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, 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