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Resolutions
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SUMMARY
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
Roll Call: 6:29
p.m. All present.
Public Comment: No speakers.
Action: Moved,
seconded, carried ( Maio/Moore) to adopt the Consent Calendar in one motion
except as indicated:
1. Minutes for Approval
(PDF, 179 KB)
From: Executive Officer
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
Action: Approved minutes.
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
Action: Adopted Resolution No.
717 (PDF, 547 KB).
3. Payment Standard:
Project-Based Section 8 (PDF, 169 KB)
From: Executive Officer
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
Action: Removed from Consent by Councilmember
Capitelli. Moved, seconded, carried (Maio/Moore)
to adopt Resolution No. 718 (PDF,
40 KB).
4. Section 8 Housing
Choice Voucher Payment Standards (PDF, 168 KB)
From: Executive Officer
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
Action: Adopted Resolution No.
719 (PDF, 39 KB).
5. Housing Authority Financial
Statements for Fiscal Year Ending June 30, 2005 (PDF, 317 KB)
From: Executive Officer
Contact:
Stephen Barton, Housing, 981-5400
Action: Moved, seconded, carried (Maio/Worthington)
a motion to combine and move to Action items five and six. Moved, second, carried (Worthington/Maio) a
motion to authorize Executive Director Kamlarz to take action and expend funds
he deems necessary to assist in bringing the Housing Authority into good
standing with HUD and report back to Council on January 17, 2006.
6. Communication:
Failure to Fulfill Obligations of Section 8 Annual Contributions Contract
(PDF, 2 MB)
From: Executive Officer
Contact:
Stephen Barton, Housing, 981-5400
Action: Moved, seconded, carried (Maio/Worthington)
a motion to combine and move to Action items five and six. Moved, seconded, carried (Worthington/Maio)
a motion to authorize Executive Director Kamlarz to take action and
expend funds he deems necessary to assist in bringing the Housing Authority
into good standing with HUD and report back to Council on January 17, 2006.
