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SUMMARY
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
Action: Moved,
seconded, carried (Maio/Wozniak; Absent – Moore, Capitelli) to adopt the
Consent Calendar in one motion except as indicated:
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
Action: Approved minutes.
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: Adopted Resolution No.
712 (PDF, 2 MB).
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 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 Five-Year and Annual Plan.
Contact:
Stephen Barton, Housing, 981-5400
Public Testimony: The Mayor opened the public
hearing. Ten speakers. Moved, seconded, carried (Maio/Anderson) to
continue the public hearing to September 20, 2005.
