Rent Stabilization Board
Rent Stabilization Board

RENT STABILIZATION BOARD
Special Meeting

Monday, June 9, 2014
7:00 p.m.

Maudelle Shirek Building
2134 Martin Luther King Jr. Way
Council Chambers, Second Floor
Broadcast Live – KPFB – 89.3
(N. Berkeley) and BTV Cable Channel 33

 Video Archive (2:23) 

AGENDA


 

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1. Roll call – 7:00 p.m.  

2. Approval of Agenda

3. Public Forum

4. Action Items

a. From Board Members, Executive Director and Committees

(1) Recommendation to adopt Resolution 14-05 approving the Line-item Budget and Staffing Model for the 2014-2015 fiscal year (Budget & Personnel Committee and Executive Director)

(2) Recommendation to adopt Resolution 14-06 authorizing the Executive Director to modify the contract with Theresa B. Darrenougue by extending the term through June 30, 2015 (Budget & Personnel Committee and Executive Director)

(3) Recommendation to adopt Resolution 14-07 authorizing the Executive Director to modify the contract with Berkeley Community Media (BCM) by extending the term through June 30, 2015 and increasing the contract by an amount not to exceed $20,000 (Budget & Personnel Committee and Executive Director)

(4) Recommendation to adopt Resolution 14-08 authorizing the Executive Director to execute a new contract with Brian Augusta & Associates for legislative advocacy in an amount not to exceed $46,000 (Budget & Personnel Committee and Executive Director)

(5) Recommendation to adopt Resolution 14-09 authorizing the Executive Director to modify the contract with the Eviction Defense Center (EDC) by extending the term through June 30, 2015 and increasing the contract by an amount not to exceed $120,000 (Budget & Personnel Committee and Executive Director)

(6) Recommendation to adopt Resolution 14-10 authorizing the Executive Director to modify the contract with the East Bay Community Law Center (EBCLC) by extending the term through June 30, 2015 and increasing the contract by an amount not to exceed $123,320 (Budget & Personnel Committee and Executive Director)

5. Information and Announcements

Please Note: The Board may move Information Items to the Action Calendar.

a. Reports from Board Members/Staff

(1) Badawi & Associates’ Financial Statements and Independent Auditors’ Report for the Berkeley Rent Stabilization Board for the fiscal year ended June 30, 2013 (Executive Director)

(2) Staffing update – Verbal (Executive Director)

(3) Announcement of a Resources for Community Development event on June 24, 2014 from 12:30 to 2:30 p.m. to celebrate the re-opening of U.A. Homes in Berkeley (Executive Director)

b. Updates and Announcements regarding Committee/Board Meetings

(1) Budget and Personnel  

a. May 13th agenda

b. May 27th agenda  

c. June 3rd agenda 

(2) Outreach

a. May 16th agenda

(3) IRA/AGA and Habitability

(4) Eviction/Section 8/Foreclosure

a. June 6th agenda  

(5) Safe & Sustainable Housing

(6) Waivers Committee

(7) 4 x 4 City Council/RSB Housing Committee

(8) Future Special Meetings

c. Discussion of items for possible placement on future agenda

6. Adjournment in honor of Darcy Jojola who recently retired after 24 years of service to the City of Berkeley.

 

COMMUNICATION ACCESS INFORMATION:  

This meeting is being held in a wheelchair-accessible location.

To request disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact Aimee Mueller at 981-4932 or 981-6903 (TDD) at least three business days before the meeting date.

Please refrain from wearing scented products to this meeting.
 

 

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Rent Stabilization Board, 2125 Milvia Street, Berkeley, CA 94704
Questions or comments? Email: rent@cityofberkeley.info Phone: (510) 981-7368
(510) 981-CITY/2489 or 311 from any landline in Berkeley
TTY: (510) 981-6903
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