Regular Meeting eSummary
February 27
, 2007

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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.