Regular Meeting eSummary
June 26, 2007

Printer-friendly PDF* summary: (12 KB)

 

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–minutes

Berkeley Housing Authority (old)

Tuesday, June 26, 2007

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA

 

Preliminary Matters

Roll Call: 6:00 p.m.  Absent – Olds

Public Comment – 2


Consent Calendar

Action: M/S/C (Maio/Worthington) to adopt the Consent Calendar in one motion except as indicated:

1.      Approval of Minutes (PDF, 245 KB)

From: City Clerk

Recommendation: Approve the minutes for the Housing Authority meeting of May 22, 2007.

Financial Implications: See report

Contact: Pamyla Means, City Clerk, 981-6900

Action:  Approved minutes as submitted.

2.      Lease Amendment: 1901 Fairview Street (PDF, 259 KB)

From: Executive Director

Recommendation: Adopt a Resolution amending Resolution No. 667 to increase the expenditure authority for the five-year lease with Sinan Sabuncuoglu, for lease of property located at 1901 Fairview Street, covering the period October 1, 2002 through September 30, 2007, to an amount not to exceed $523,000.

Financial Implications: See report

Contact: Lisa Caronna, Housing, 981-5400

Action:  Adopted Resolution No. 735.

3.      Amendment: Staff Allocation (PDF, 186 KB)

From: Executive Director

Recommendation:Approval of amendment to staff allocation (approved June 12, 2007) to increase the allocation by adding one administrative secretary.

Financial Implications: See report

Contact: Tia Ingram, Housing Authority, 981-5400

Action:  Removed from agenda. No action taken.

Adjournment – 6:15 P.M. – Last meeting of this Board.