Regular Meeting eAgenda
February 21, 2006

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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.
 

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, 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
 

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