|
Regular
Meeting eSummary |
|
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:
*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, 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 and Supplemental Reports 2
None.
Supplemental Communications 2
None.
Adjournment
Adjourned at 7:18 p.m.