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AGENDA
BERKELEY
HOUSING AUTHORITY
Tuesday,
February 21, 2006
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.
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, 321 KB)
From: Executive Officer
Recommendation: Approve the minutes for the Housing Authority meeting of January 17, 2006
(special and regular).
Financial Implications: None
Contact: Sara T. Cox, Authority Clerk, 981-6900
Action Calendar – Public Hearing
2. BHA Annual Plan 2006
(PDF, 851 KB) (To be delivered)
From: Executive Officer
Recommendation: Hear the staff’s presentation on the 2006 Berkeley
Housing Authority Annual Plan, provide any comments and continue the item to a
public hearing on March 21, 2006.
Although a notice has been published informing the public that the
public hearing on the Annual Plan will be conducted on March 21, 2006, allow
comments to be accepted if any members of the public wish to comment at this
time.
Financial Implications: See report
Contact: Stephen Barton, Housing, 981-5400
Action Calendar –
Presentation
3. Presentation and
Update on the Status of the Housing Authority and SEMAP (PDF, 40
KB)
From: Executive Officer
Recommendation: Hear the presentation and provide feedback to staff.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
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.
