Regular Meeting eSummary
February 21
, 2006

printer friendly pdf

Printer-friendly PDF* summary: (25 KB)

 

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: 

  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*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.

~~~~~~~~~~~~~~~~~~~~~

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

1.      Report, submitted by Housing Department (PDF, 851 KB)

 

Supplemental Reports and Communications 2

Item 3: Presentation and Update on the Status of the Housing Authority and SEMAP

2.      Report, submitted by Housing Department (PDF, 40 KB)

 

Adjournment

Adjourned at 6:45 p.m.