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Berkeley Housing Authority
Berkeley Housing Authority


2014 Agendas and Summaries: 

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Meeting

 

 Agendas

 

 Agenda Packets/Comments

 

Jan. 9

 

Regular

 

PDF

 

Item 6A Minutes of Oct. 10 2013 

Feb 13     Regular PDF Item 5 Status Report;Item 6A Minutes of January 9, 2014; Item 6B Ratification of Labor Agreements (labor agreements are available at BHA for review); Item 6C Unrepresented Employees Labor Agreement; 6D Strawberry Creek Lodge extension of Project Based Vouchers; 6E Finance Report for Period ending December 31, 2013; 6F Acceptance of FY 2012-2013 Independent Audit; 6G Capitalization Policy; 6H Commuter Plan
March 13 Regular PDF    Item 5 Status Report; Item 6A Rehabilitation Project (presentation by Berkeley 75 Housing 75 Partners, L.P.); Item 6B EJP Contract amendment;Item 6C OPC Contract amendment;Item 6Da Draft Minutes January 9, 2014; Item 6Db Draft Minutes February 13, 2014;Item 6E Schedule of Utility Allowance;Item 6F Administrative Appeals Process; Item 6G Finance Report period ending January 31, 2014
March 20 3x3 PDF  
April 10 Regular PDF Item 5 Status Report;Item 6Aa Draft Minutes January 9, 2014;Item 6Ab Draft Minutes March 13, 2014; Item 6B Annual Plan;Item 6Ca Goldfarb Contract; Item 6Cb OPC Contract; Item 6D Rehabilitation Project (presentation by Berkeley 75 Housing 75 Partners, L.P.); Item 6E Finance Report
May 8 Regular PDF Item 6 Status Report; Item 7A Approval of April 10, 2014 meeting minutes; 7C Finance Report for period ending March 31, 2014 
June 12  Regular PDF Item 5 Status Report; Item 6A Minutes of May 8, 2014; Item 6B Status of Rehabilitation Project (oral report);Item 6C Finance Report for period ending April 30, 2014;Item 6D Continuing Resolution for Fiscal Year 2014-2015 Budget; Item 6E Contract Amendment - Goldfarb & Lipman
July 10 Regular PDF

Item 6 Status Report; Item 7A Draft Minutes June 12, 2014 Item 7C SEMAP;  Item 7D Finance Report Period Ending May 31, 2014; Item 7E Adoption of FY 2014-2015 Budget; 7F Goldfarb Contract 

July 25 Special PDF  
August     NO MEETING - BOARD IN RECESS
Sept 11 Regular PDF Item 5 Status Report;Item 6Aa Minutes of June 12, 2014; Item 6Ab Minutes of July 10, 2014; Item 6Ac Minutes of July 25, 2014; Item 6B Election of Officers;Item 6C Administrative Plan Revisions; Item 6D Finance Report Period Ending June 30, 2014
Oct 11    Regular PDF This meeting has been cancelled - No quorum (rescheduled to October 30, 2014)
Oct 30 Regular PDF Item 5 Status Report; Item 6A Minutes of September 11, 2014; Item 6B Admin Plan Revisions; Item 6C Revised Payment Standards; Item 6D Sterling Co's Inc. Contract amendment;Item 6E Finance Report Period Ending August 31, 2014; Item 6F Disposition Leasing Update
Nov 13 Regular     PDF Meeting cancelled
Dec 11 Regular PDF Item 5 Status Report; 7A Minutes of October 30, 2014 Meeting; 7B Consolidated Plan/Housing Element and Community Development Grant Block Grant and general Funds Application; 7C Ratification of Labor Agreements; 7D Finance Report Period Ending October 30, 2014; 7E Approval of Compensation for unrepresented employees; 7F Approval of Compensation for Executive Director

 

 

 

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Berkeley Housing Authority, 1947 Center Street, 5th Floor, Berkeley, CA 94704
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