Berkeley Housing Authority Board
Board Members:
Daniel Rossi, Chair; Chris Schildt, Vice Chair; Marva Cremer, Adolph Moody and Max Levine (two seats vacant)
The Berkeley Housing Authority is governed by a seven-member Board of Commissioners. The Board meets every second Thursday of the month at the North Berkeley Senior Center at 6 p.m. unless otherwise notified. PLEASE NOTE:
Communications to Berkeley Housing Authority (BHA) Board are public record and will become part of BHA's electronic records, which are accessible through BHA's website. Please note: e-mail addresses, names, addresses, and other contact information are not required, but if included in any communication to BHA, will become part of the public record. If you do not want your e-mail address or any other contact information to be made public and included in the public record, please do not include that information in your communication. Please contact the secretary to the board for further information.
2019 Agendas:
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| Date |
Meeting
|
Agendas
|
Agenda Packets/Comments
|
| Jan 10 |
Regular |
PDF |
Item 4A Draft Minutes November 8, 2018; Item 5A Executive Director's Monthly Report; Item 5Ba FY 2018 Audit Report; Item 5Bb Actual vs. Budget, November 30, 2018 |
| Feb 7 |
Special |
PDF |
Item 4A Draft Minutes January 10, 2019;Item 5A Executive Director's Monthly Report; Item 5B Finance Report; Item 5C Resignation of Vice Chair and Election of New Vice Chair; Item 5D Calpers; Item 5E RAB |
| Feb 14 |
Regular |
PDF |
Meeting Cancelled and scheduled for February 7, 2019 |
| March 6 |
3x3 |
PDF |
|
| March 14 |
Regular |
PDF |
Item 4A Draft Minutes February 7, 2019; Item 5B ED Report; Item 5C Utility Allowance Schedule |
| April 11 |
Regular |
PDF |
Item 4A Draft Minutes March 14, 2019; Item 5A Adoption of 2019-2024 Annual/Five Yea Plan and 2019-2020 Administrative Plan; Item 5B Executive Director's Report; Item 5C Finance Report Actual vs Budget February 28, 2019; Item 5D Draft FY 2020 Budget; Item 5E Payment Standards |
| May 9 |
Regular |
PDF |
Item 4A Draft Minutes April 11, 2019; Item 5A Swearing of Newly Appointed Commissioner, Mr. Max Levine (no report); Item 5B Resolution recognizing BHA retiring staff Virgilio Ocampo;Item 5C Award of 99 Project Based Vouchers for New Construction Projects; Item 5D Payment Standards; Item 5E Contract award to ISterling for Inspections; Item 5F Contract award to Goldfarb & Lipman LLP for Authority Legal Counsel; Item 5G Finance Report Actual vs. Budget March 31, 2019; Item 5H FY 2019-2020 Budget Proposal; Item 5I Executive Director's Monthly Report |
| June 13 |
Regular |
PDF |
Item 4A Draft Minutes May 9, 2019; Item 5A Executive Director's monthly report; Item 5B Finance Report - Actual vs Budget, April 30, 2019.
|
| July 11 |
Regular |
PDF |
Item 5A Draft Minutes June 13, 2019; Item 6A Executive Director's Monthly Report; Item 6B Finance Report - Actual vs Budget May 2019; Item 6C SEMAP; Item 6D Acquisition/Rehab Oral report |
| Aug |
Special |
PDF |
Item 4A Draft Minutes July 11, 2019; Item 4B Draft Minutes August 14, 2019; Item 5A Nomination and Election of Officers for 2019-2020 Chair and Vice Chair; Item 5B Executive Director's Monthly Report;Item 5C Finance Report Actual vs Budget July 2019; Item 5D Appointment of Acting Deputy Director; Item 5E Compensation of Acting Executive Director; Item 5F Discussion of recruitment for BHA Executive Director; Item 5G Discussion of possible merger with City of Berkeley |
| Sept 12 |
Regular |
PDF |
Item 4A Draft Minutes July 11, 2019; Item 4B Draft Minutes August 14, 2019; Item 5A Nomination and Election of Officers; Item 5B Executive Director Monthly report; Item 5C Finance Report Actual vs. Budget, July 2019; Item 5D Appointment of Acting Deputy Executive Director; Item 5E Compensation of Acting Executive Director; Item 5F Discussion regarding recruitment for BHA Executive Director; Item 5G Discussion on possible merger with the City of Berkeley |
| Oct 9 |
3x3 |
PDF |
MEETING CANCELLED |
| Oct 10 |
Regular |
PDF |
Item 4 Draft Minutes September 12, 2019; Item 5A Executive Director Monthly Report; Item 5B Payment Standards;
Item 5C Report and discussion on 3x3 Committee meeting |
| Nov 12 |
Special |
PDF |
Item 4A Approval of Minutes October 10, 2019; Item 5A Acceptance of Audit Report; Item 5B Executive Director's Monthly Report; Item 5C Finance report for period ending September 30, 2019; Item 5D Approval of 2020 BHA Board of Commissioners meeting schedule; Item 5E Discussion of Executive Director's appointment (oral report) |
| Nov 14 |
Regular |
PDF |
MEETING CANCELLED AND SCHEDULED FOR NOVEMBER 12, 2019 |
| Nov 14 |
3x3 |
PDF |
|
| Dec |
No Meeting |
|
Board in Recess |
Copies of Board packets are available at the Berkeley Housing Authority for review.
Note: On May 22, 2007, the City Council adopted Resolution No. 63,692–N.S. declaring cessation of the current Berkeley Housing Authority (BHA) Board of Commissioners as of June 30, 2007 on specified conditions pursuant to Health and Safety Code Section 34293. The Council also adopted Resolution No. 63,694–N.S. appointing a new board that became effective May 22, 2007.
2018 Agendas
2017 Agendas and Summaries
2016 Agendas and Summaries
2015 Agendas and Summaries
2014 Agendas and Summaries
2013 Agendas and Summaries
2012 Agendas and Summaries
2011 Agendas and Summaries
2010 Agendas and Summaries
2009 Agendas and Summaries
2008 Agendas and Summaries
2007 Agendas and Summaries