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SUMMARY
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
Roll Call: 6:20 p.m., All present.
Public Comment: 9 speakers.
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: Moved, seconded, carried
(Olds/Worthington; Absent – Wozniak) to approve the minutes.
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
Action: Moved,
seconded, carried (Maio/Worthington; Abstain – Moody) to approve
recommendation.
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
