Regular Meeting eAgenda
June 26
, 2007

Printer-friendly PDF* agenda: (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: 

  • Resolutions and Ordinances are subject to amendment, rescission or repeal, or readoption in whole or in part. Additional research may be necessary to verify the completeness of the legislative history. To research the Berkeley Municipal Code, visit: http://www.ci.berkeley.ca.us/ContentDisplay.aspx?id=7134

  • These documents are presented in Adobe Acrobat PDF*, and will open in a new browser window. Some files may exceed 1MB in size. File size information is provided in parentheses. All items are available for review at the City Clerk Department, (510) 981-6900.

*To read PDF files, download a free copy of Adobe Acrobat Reader.  If you are unable to access .pdf documents online, please contact us via email (clerk@ci.berkeley.ca.us), telephone (510) 981-6900, or TDD (510) 981-6903 so that we can provide an alternate format.

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Agenda

 

Berkeley Housing Authority

Tuesday, June 26, 2007

6:00 P.M.

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

Tom Bates, Chair

Authority Members:

Max Anderson

Darryl Moore

Laurie Capitelli

Betty Olds

Dorothy Hunt

Dona Spring

Linda Maio

Kriss Worthington

Adolph Moody

Gordon Wozniak

 

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953, Teleconferencing.  Any member of the public may attend this meeting at either location.  Questions regarding this matter may be addressed to Pamyla Means, City Clerk, 981-6900. The Housing Authority may take action related to any subject on the agenda.

Preliminary Matters

 

Roll Call

Public Comment 

 

Consent Calendar

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

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

3.      Amendment: Staff Allocation (To be delivered)(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

Adjournment

Note: This is the last meeting of the City of Berkeley Housing Authority Board.  A new Berkeley Housing Authority Board of Commissioners, separate from the City of Berkeley, was established, effective June 22, 2007.

Live captioned broadcasts of Authority Meetings are available on Cable B-TV (Channel 33),
via internet accessible video stream at http://www.ci.berkeley.ca.us/video and KPFB Radio 89.3.
 Archived indexed video streams are available at http://www.ci.berkeley.ca.us/citycouncil.
Channel 33 rebroadcasts the following Wednesday at 9:00 a.m. and Sunday at 9:00 a.m.

Agendas and agenda reports may be accessed via the Internet at http://www.ci.berkeley.ca.us/citycouncil
and may be read at reference desks at the following locations:

City Clerk Department

Libraries:

2180 Milvia Street

Main - 2090 Kittredge Street

Tel:  510-981-6900

Claremont Branch – 2940 Benvenue

TDD:  510-981-6903

West Branch – 1125 University

Fax:  510-981-6901

North Branch – 1170 The Alameda

Email:  clerk@ci.berkeley.ca.us

South Branch – 1901 Russell

COMMUNICATION ACCESS INFORMATION:

To request a meeting agenda in large print, Braille, or on cassette, or to request a sign language interpreter for the meeting, call 981-6900 (Voice) or 981-6903 (TDD) at least 5 working days prior to the meeting to insure availability.  Captioning services are provided at the meeting, on B-TV, and on the Internet.  In addition, assisted listening devices for the hearing impaired are available from the City Clerk prior to the meeting, and are to be returned before the end of the meeting.

Please refrain from wearing scented products at public meetings.

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I hereby certify that the agenda for this Regular meeting of the Berkeley City Council was posted at the display case located near the walkway in front of Council Chambers, 2134 Martin Luther King Jr. Way, as well as on the City’s website on Thursday, June 21, 2007.

 

Pamyla Means, MMC, City Clerk