Regular Meeting eSummary
March 21, 2006

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summary

BERKELEY HOUSING AUTHORITY

Tuesday, March 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:  6:40 p.m.  All present.

Public Comment:  Three speakers.

 

Consent Calendar

Action: Moved, seconded, carried (Anderson/Maio) to adopt the Consent Calendar in one motion.

1.   Minutes for Approval (PDF, 196 KB)

From: Executive Officer

Recommendation: Approve the minutes for the Housing Authority meeting of February 21, 2006 (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, 833 KB) (Held over from February 21, 2006)

From: Executive Officer

Recommendation: Close the public hearing and adopt a Resolution to adopt the Berkeley Housing Authority’s Annual Plan for FY 2006 and authorize its submittal to U.S. Department of Housing and Urban Development.  The public hearing was opened on February 21, 2006 and continued to March 21, 2006.

Financial Implications: See report

Contact: Stephen Barton, Housing, 981-5400

Public Testimony:  The Chair opened the public hearing.  No speakers.  Moved, seconded, carried (Maio/Anderson) to close the public hearing.

Action:  Moved, seconded, carried (Spring/Wozniak) to adopt Resolution No. 721 (PDF, 2 MB) and request that staff work with Bay Area Legal Aid on the administrative plan.

Action Calendar – Presentation

3.   Presentation and Update on the Status of the Housing Authority and SEMAP (PDF, 235 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.
 

To Be Delivered and Supplemental Reports 1

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

·              To Be Delivered Report, Housing (PDF, 235 KB) 

 

To Be Delivered and Supplemental Reports 2

None.

 

Supplemental Communications 1 (PDF, 4 KB)

Item 2: BHA Annual Plan 2006

1.      Bay Area Legal Aid

 

Supplemental Communications 2

None.

 

Adjournment

Adjourned at 7:18 p.m.