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Special
Meeting eSummary |
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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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SUMMARY
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
Preliminary Matters
Roll Call: 6:08 p.m. Absent – Spring.
Public Comment: 5 speakers.
Action Calendar
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
Action: Moved, seconded, carried (Capitelli/Wozniak; Absent - Spring) to adopt Resolution No. 724. (PDF, 167 KB)
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
Action: Moved, seconded, carried (Capitelli/Wozniak; Abstain – Moody; Absent - Spring) to approve the recommendation as amended to include the FOE and 1) Preservation of the allocation of 1841 vouchers for use in Berkeley; 2) Priority in allocation of these vouchers to people who live or work in Berkeley; 3) Continued use of project –based Section 8 to support new housing development in Berkeley; and 4) Coordination between the Section 8 Voucher program, the Shelter Plus Care Program and other programs such as the newly established Mental Health Services Act, that serves homeless people and people with severe disabilities who are at risk of homelessness.
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
Adjourned
at 6:54 p.m.