Special Meeting eAgenda
June 27
, 2006

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Printer-friendly PDF* agenda: (30 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: 

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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.
 

Preliminary Matters

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.

 

Action Calendar

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

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.

1.      None

 

Adjournment