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Regular
Meeting eSummary |
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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:
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SUMMARY
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
Preliminary Matters
Roll Call: 6:20 p.m. Absent – Olds.
Public Comment: No speakers.
Consent Calendar
Action: Moved, seconded, carried (Anderson/Wozniak) to adopt the Consent Calendar in one motion.
1. Minutes for Approval (PDF, 321 KB)
From: Executive Officer
Recommendation: Approve the minutes for the Housing Authority meetings of January 17, 2006 (special and regular).
Financial Implications: None
Contact: Sara T. Cox, Authority Clerk, 981-6900
Action: Approved minutes.
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: Presentation made and discussion held. Moved, seconded, carried (Maio/Hunt) to continue the item to a public hearing on March 21, 2006. No speakers.
Action Calendar – Presentation
3. Presentation and Update on the Status of the Housing Authority and SEMAP (PDF, 480 KB)
From: Executive Officer
Recommendation: Hear the presentation and provide feedback to staff.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
Action: Presentation made and discussion held.
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.
Supplemental Reports and Communications 1
To Be Delivered Item 2: BHA Annual Plan 2006
Supplemental Reports and Communications 2
Item 3: Presentation and Update on the Status of the Housing Authority and SEMAP
Adjournment
Adjourned at 6:45 p.m.