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Berkeley Housing Authority
Berkeley Housing Authority

2015 Agendas and Summaries: 

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Meeting

 

 Agendas

 

 Agenda Packets/Comments

 

Jan. 8

 

Regular

 

PDF

 

Item 6A Draft Minutes December 11, 2014; Item 6Ba MOA BHA and Local One; 6Bb MOA BHA and Local 1021; Item 6C Compensation for Unrepresented Employees

Feb 6 Special PDF  
Feb. 12 Regular PDF Item 4 Status; Item 5A Draft Minutes January 8, 2015; Item 5B Ratification of Labor Agreements a) SEIU Local 1021; b) Local One; Item 5C Approval of Compensation for unrepresented employees; Item 5D Approval of Compensation for Executive Director; Item 5E Authorize a 120% Exception Payment Standard for the Section 8 Voucher Program; Item 5F 2015 Annual Plan a) Appointment of Resident Advisory Board; Item 5G Finance Report Period Ending December 31, 2014
March 12 Regular PDF  Item 4 Status: Item 5Aa Special Meeting Draft Minutes February 6, 2015; Item 5Ab Draft Meeting Minutes February 12, 2015;Item 5B Strategic Planning Update; Item 5C Creation of Non Profit Affiliate; Item 5Da Finance Report for PE December 31, 2014; Item 5Db Draft Budget for FY 2015-2016; Item 5E Vacation Leave Accumulation
April 9 Regular PDF Item 4 Status Report; Item 5A Draft Minutes March 12, 2015; Item 5B Annual Plan Adoption (available for review in the BHA office) ;Item 5C Utility Allowance; Item 5Da Finance Report Period Ending February 28, 2015; Item 5Db Adoption of Budget FY 2015-2016; Item 5Dc Acceptance of FY 2013-2014 Independent Audit (available for review in the BHA office)
May 14 Special PDF Item 5 Status Report: Item 6A Minutes 040915; Item 6B Section 8 Project Based Voucher Workshop; Item 6C UNA contract extension; Item 6D Project Based Voucher Program expansion to 30%; Item 6E Non profit affiliate
June 11 Regular PDF Cancelled and scheduled for June 25, 2015
June 25 Special PDF Item 4 Status Report; Item 5A Draft Minutes May 14, 2015; Item 5B Wallace & Row Contract; Item 5C Sterling contract; Item 5D Project Based Voucher Program; Item 5Ea Finance Report for period ending April 30, 2015; Item 5Eb Update: HUDs New Administrative Fee Study
July 9 Special PDF  Item 5A Draft Minutes June 25, 2015; Item 5B Injury and Illness Prevention Program; Item 5C SEMAP; Item 5D Calper     
July 16  3x3 PDF  
Sept. 10 Regular PDF Item 5 Status Report; Item 6Aa Draft Minutes June 25, 2015; Item 6Ab Draft Minutes July 9, 2015; Item 6B Reappointment to commission; Item 6C Election of Officers; Item 6D Transition Committee Plan; Item 6E Finance Report Period ending June 30, 2015; Item 6F CalPERS Retirement contract; Item 6G Designated Exempt positions; Item 6H Local One Contract (corrections)
Oct 8   Regular   Meeting cancelled and scheduled for October 22, 2015
Oct. 22 Special PDF Item 5 Status Report; Item 6A Draft Minutes 091015; Item 6B Administrative Plan Chapter 17 Project Based voucher revision; Item 6C Project Based Voucher application fee; Item 6D Authorization to solicit requests for award of Project Based Vouchers; Item 6E Finance Report period ending August 31, 2015; Item 6F Adoption of Payment Standards; Item 6G Local One Contract (corrections); Item 6H Executive Director's Compensation; Item 6I CalPERS contract
Nov. 12 Special     PDF Item 5 Status Report: Item 6A Draft Minutes October 22, 2015; Item 6B Finance Report period ending September 30, 2015; Item 6C Payment Standards; Item 6D Executive Director Compensation (oral report); Item 8A Communication from NAACP dated October 19, 2015; Item 8B Response dated November 2, 2015 from Executive Director to communication from NAACP
Dec 10   Regular PDF Cancelled    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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. 

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Berkeley Housing Authority, 1936 University Avenue, Suite 150, Berkeley, CA 94704
Questions or comments? Email: bha@cityofberkeley.info Phone: (510) 981-5470
(510) 981-CITY/2489 or 311 from any landline in Berkeley
TTY: (510) 981-6903
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