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Adopted Resolutions and Ordinances (second reading) are available via
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as soon as they are finalized.
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Resolutions
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AGENDA
BERKELEY
HOUSING AUTHORITY
Tuesday,
September 20, 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,
25 KB)
From: Executive Officer
Recommendation: Approve the minutes for Authority meeting of July 19, 2005 (regular).
Contact: Sara T. Cox,
Authority Clerk, 981-6900
Action
Calendar – Public Hearing
2.
Five-Year and Annual Plan: FY 2005-2009 (PDF,
1 MB)
From: Executive Officer
Recommendation: Conduct a public hearing
and upon conclusion, adopt a Resolution approving the Housing Authority's
Five-Year and Annual Plan for FY 2005-2009 and authorizing the Executive Officer
to certify and submit the Five-Year and Annual Plan to the U.S. Department of
Housing and Urban Development.
Financial Implications: None.
Contact:
Stephen Barton, Housing, 981-5400
Action Calendar – New
Business
3.
Amendment to the Administrative Plan Including Prioritization
for Families Displaced by Hurricane Katrina (PDF, 332 KB)
(To be delivered)
From: Executive Officer
Recommendation: Adopt a
Resolution approving the Berkeley Housing Authority’s amended Section 8
Administrative Plan, which has been revised to comply with Fair Housing
requirements and rescinding Resolution No. 694.
Financial Implications: None
Contact: Stephen Barton, Housing,
981-5400
4.
Annual Management Assessment for Public Housing Agencies
(PDF, 2 MB)
From: Executive Officer
Recommendation: Adopt a Resolution
authorizing the Executive Officer to electronically submit the Annual Public
Housing Assessment System (PHAS) management operations certification report to
the U.S. Department of Housing and Urban Development (HUD) for Fiscal Year
ending June 30, 2005.
Financial Implications: None
Contact: Stephen Barton, Housing,
981-5400
