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AGENDA
BERKELEY HOUSING AUTHORITY
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.
Roll Call
Public Comment
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
(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
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
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
