Regular Meeting eSummary
April 18
, 2006

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April 18, 2006

6:20 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA


Preliminary Matters

Roll Call:  6:39 p.m.  All present.

Public Comment:  No speakers.


Consent Calendar

Action:  Moved, seconded, carried (Moore/Wozniak) to adopt the Consent Calendar in one motion except as indicated:

1.   Minutes for Approval (PDF, 204 KB)

From: Executive Officer

Recommendation Approve the minutes for the Housing Authority meeting of March 21, 2006 (regular).

Contact: Sara T. Cox, City Clerk, 981-6900

Action:  Approved minutes.

2.   Utility Allowance Schedule (PDF, 731 KB)

From: City Manager

Recommendation: Adopt a Resolution establishing a revised Utility Allowance Schedule for use in the administration of the Berkeley Housing Authority Section 8 and Public Housing programs, and rescinding Resolution No. 680 effective June 30, 2006.

Financial Implications: There will be an increase in Housing Assistance Payments by the Berkeley Housing Authority.

Contact: Stephen Barton, Housing, 981-5400

Action:  Adopted Resolution No. 722. (PDF, 219 KB)

Action Calendar – Presentation

3.   Presentation and Update on the Status of the Housing Authority and SEMAP  (PDF, 361 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 (PDF, 4 KB)

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.

Mission of Berkeley’s Housing Authority

1.      Helen Rippier Wheeler



Adjourned at 7:06 p.m.