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Regular
Meeting eAgenda |
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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 Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized. Note:
*To read PDF files, download a free copy of Adobe Acrobat Reader. If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format. |
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AGENDA
BERKELEY
HOUSING AUTHORITY
Tuesday,
December 13, 2005
6:20 P.M.
Council Chambers, 2134 Martin
Luther King Jr. Way
Teleconference 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 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, 179 KB)
From: City Manager
Recommendation: Approve the minutes for the Housing Authority meeting of October 18, 2005 (regular).
Financial Implications: None
Contact: Sara T. Cox, Authority Clerk, 981-6900
2. 2006 Meeting Schedule (PDF, 200 KB)
From: Executive Officer
Recommendation: Adopt a Resolution establishing the Housing Authority meeting schedule for the 2006 Calendar Year.
Financial Implications: None
Contact: Sara T. Cox, Authority Clerk, 981-6900
3. Payment Standard: Project-Based Section 8 (PDF, 169 KB)
From: City Manager
Recommendation: Adopt a Resolution approving a new Payment Standard schedule for Project-Based Section 8 units, effective January 1, 2006.
Financial Implications: None
Contact: Stephen Barton, 981-5400
4. Section 8 Housing Choice Voucher Payment Standards (PDF, 168 KB)
From: City Manager
Recommendation: Adopt a Resolution approving a new Payment Standard schedule for the Section 8 Housing Choice Voucher program effective February 1, 2006.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
Information Reports
5. Housing Authority Financial Statements for Fiscal Year Ending June 30, 2005 (PDF, 317 KB)
From: City Manager
Contact: Stephen Barton, Housing, 981-5400
Communications
Authority rules limit action on Communications to referral to the Executive Officer and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to the Authority are public record.
None.
Adjournment