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AGENDA
BERKELEY
HOUSING AUTHORITY
SPECIAL
MEETING
JULY
25, 2006
6:00 P.M.
Council Chambers, 2134
Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, 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 the 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. Minutes for
Approval (PDF, 272 KB)
From: Executive Officer
Recommendation: Approve the minutes for the Housing Authority meeting of April 18, 2006
(regular) and May 23, 2006 (regular).
Financial Implications: None
Contact: Sherry M. Kelly, Acting City Clerk, 981-6900
2. Agreement: Allston House (PDF, 168 KB)
From: Executive Officer
Recommendation: Adopt a Resolution
approving two five-year extensions of the initial ten-year term of the Housing
Assistance Payment (HAP) Contract for Allston House, for up to an aggregate
period of twenty years, and authorizing the Executive Officer, or his designee,
to enter into a HAP Contract Renewal Agreement that would provide for the
extension of the initial ten-year term.
Financial Implications: See report
Contact: Stephen Barton,
Housing, 981-5400
3. Section Eight
Management Assessment Program (SEMAP) Report – FY 2006 (PDF, 130 KB)
From: Executive Officer
Financial Implications:
Contact: Stephen Barton, Housing, 981-5400
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.
Integrating HUD Housing Search
1.
John Blankenship
