Regular Meeting eSummary
, 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

Preliminary Matters

Roll Call: 6:20 p.m., All present.

Public Comment: 9 speakers.


Consent Calendar

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.

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

Action: Moved, seconded, carried (Maio/Worthington; Abstain Moody) to approve recommendation.

Information Reports

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

From: City Manager

Contact: Stephen Barton, Housing, 981-5400

Action: Received and filed.

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

From: City Manager

Contact: Stephen Barton, Housing, 981-5400

Action: Received and filed.

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



 Adjourned at 7:08 p.m.