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AGENDA
BERKELEY
HOUSING AUTHORITY
SPECIAL
MEETING
JUNE
27, 2006
6:00 P.M.
Council Chambers, 2134
Martin Luther King Jr. Way
Teleconference Location – Sea Shore Motel Lobby, 2637 Main Street, Santa
Monica, CA
This
meeting will be conducted in accordance with the Brown Act, Government Code
Section 54953, Teleconferencing. Any
member of the public may attend this meeting at either location. Questions regarding this matter may be
addressed to Sara T. Cox, City Clerk, 981-6900.
Roll Call
Public Comment:
A total of 30 minutes is scheduled.
Each speaker is limited to a maximum of 3 minutes.
Authority Action: The Housing Authority may take action related to any subject
listed on the Agenda.
The Authority will consider
removal and addition of items to the Consent Calendar prior to voting on the
Consent Calendar. All items remaining
on the Consent Calendar will be approved in one motion. Items removed from the Consent Calendar will
be taken up after the "Action Calendar" unless the Authority reorders
the agenda.
1. Berkeley Housing
Authority Fiscal Year 2007 Budget Adoption (PDF, 287 KB)
From: Executive Officer
Recommendation: Adopt a Resolution approving the Berkeley Housing Authority budget for FY
2007 in the amount of $27,387,112 for all programs.
Fiscal Implications: See report
Contact: Stephen Barton, Housing, 981-5400
2. Authorize Executive Officer to Negotiate with
HUD on Alternative Management Structures (PDF, 241 KB)
From: Executive Officer
Recommendation: Authorize the Executive Officer to submit the SEMAP report to HUD based
on his best judgment of Berkeley’s likely score and also authorize the
Executive Officer to negotiate alternative management structures with HUD
Financial Implications: See report
Contact: Stephen Barton, Housing, 981-5400
