Regular Meeting eAgenda
September 19, 2006

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Tuesday, september 19, 2006

6:20 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 Sherry M. Kelly, City Clerk, 981-6900.

Preliminary Matters

Roll Call

Public Comment

Authority Action: The Housing Authority may take action related to any subject listed on the Agenda.


Consent 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.      Minutes (PDF, 38 KB)

From: Executive Officer

Recommendation: Approve minutes for meetings of June 27, 2006 (special) and July 25, 2006 (special).

Financial Implications: None

Contact: Sherry M. Kelly, Authority Clerk, 981-6900

Action Calendar

2.      Alternative Governance Structure (PDF, 52 KB)

From: Executive Officer

Recommendation: Authorize the Executive Officer to explore an alternative governance structures and report on options by November 14, 2006.

Financial Implications: Unknown at this time.

Contact: Phil Kamlarz, Executive Officer, 981-7000

Information Reports

3.      Section Eight Management Assessment Program (SEMAP) Report - FY 2006 (PDF, 767 KB)

From: City Manager

Contact: Stephen Barton, Housing, 981-5400

4.      Update on Allston House Improvements (PDF, 23 KB)

From: City Manager

Contact: Stephen Barton, Housing, 981-5400


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.

Retain the Berkeley Housing Authority

1.      Petition containing 35 signatures submitted by Bonnie Davidson

2.      Petition containing 26 additional signatures submitted by Bonnie Davidson