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Regular
Meeting eSummary |
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Click on the linked agenda item titles below for background materials/reports. Adopted Resolutions and Ordinances (second reading) are available via Records Online (http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=4222) as soon as they are finalized. Note:
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SUMMARY
BERKELEY HOUSING AUTHORITY
Tuesday, february 27, 2007
6:00 P.M.
Council Chambers, 2134 Martin
Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA
Preliminary Matters
Roll Call: 6:31 p.m. All present (Maio present 6:32 p.m.).
Public Comment Public Comment on Consent Calendar Items Only – 7 speakers.
Consent Calendar
Action: M/S/C – Maio/Wozinak – Adopted the Consent Calendar in one motion (Absent – Worthington).
1. Utility Allowance Schedule (Held over from December 12, 2006 - PDF, 525 KB) and Revised Report (PDF, 20 KB) (To be delivered)
From: Executive Officer
Recommendation: Adopt a Resolution establishing a revised Utility Allowance Schedule for use in the administration of the Section 8 and Public Housing programs, and rescinding Resolution No. 722 effective March 1, 2007.
Financial Implications: See report
Contact: Stephen Barton, Housing, 981-5400
Action: Adopted Resolution No. 730 (PDF, 129 KB) (Absent – Worthington).
Action Calendar
2. Section 8 Housing Choice Voucher Payment Standards (PDF, 117 KB) (To be delivered)
From: Executive Officer
Recommendation: Adopt a Resolution approving a new Payment Standard schedule for the Section 8 Housing Choice Voucher program effective March 1, 2007.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
Action: M/S/C – Maio/Wozniak – Adopted Resolution No. 731 (PDF, 45 KB) (Abstain – Moore, Anderson; Noes – Worthington).
3. Annual Plans for FY 2006 and FY 2007 - Administrative Plan on Use of Project-Based Section 8 (PDF, 1 20 KB) (To be delivered)
From: Executive Officer
Recommendation: Reapprove the annual plans for FY 2006 and FY 2007 and approve an amendment to the administrative plan on use of project-based Section 8.
Financial Implications: None
Contact: Stephen Barton, Housing, 981-5400
Action: M/S/C – Worthington/Maio – Approved recommendation to adopt amendment to the administrative plan on use of project-based Section 8. Adopted Resolution 732 (amendment to the Administrative Plan) (PDF, 286 KB) and Resolution 733 (Oxford Plaza) (PDF, 191 KB). (Abstain – Wozniak, Moody; Noes – Olds)
Information Reports
4. Berkeley Housing Authority Governance Structure (PDF, 75 KB) (To be delivered)
From: Executive Officer
Contact: Stephen Barton, Housing, 981-5400
Action: Received and filed.
Public Comment on Items not Listed on the Agenda
No speakers.
Adjournment
M/S/C – Olds/Maio – Adjourned at 7:15 p.m.