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Berkeley Housing Authority
Berkeley Housing Authority

2017 Agendas and Summaries: 

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Date

 Meeting

Agendas

Agenda Packets/Comments

Jan 12 Regular PDF Item 5A Draft Minutes of regular meeting on December 8, 2016; Item 6A Review of Strategic Thinking Session Report; 7A Executive Director's Monthly Report; 7B Finance Report for period ending November 30, 2016 
Feb 9 Regular PDF Item 5A Draft Minutes January 12, 2017; Item 7A Executive Director's Monthly Report; Item 7B Resolution for procurement of BHA Audit Services; Item 7C Resolution for procurement of Union Contract Negotiator; 7D Appointment of RAB; Finance Report for period ending December 31, 2016 
March 9 Regular PDF Item 4A Draft Minutes February 9, 2017; Item 6A Executive Director's Monthly Report; Item 6B Utility Allowance; Item 6C Finance Report Period Ending January 31, 2017
April 13 Regular PDF Item 5A Draft Minutes March 9, 2017; Item 7A Executive Director's Monthly Report;Item 7B Finance Report period ending February 28, 2017;Item 7C Public Hearing and Adoption of 2017 Annual Plan/Administrative Plan; Item 7D Report and Resolution recommending selection of Auditor
May 11 Regular PDF Item 5A Draft Minutes April 13, 2017; Item 7A Executive Director's Monthly Report; Item 7B Establishing HCV Supervisor and Administrative Assistant/FSS Coordinator Classifications Effective June 18, 2017; Item 7C Finance Report period ending March 31, 2017; Item 7D Proposed Budget Fiscal years 2017-2018 and 2018-2019; 7E One year contract extension for Sterling Inspections Co.; Item 7F Project Based HAP contract extensions for Sacramento Senior Homes, Ashby Lofts and Helios Corner
June 8 Regular PDF Item 4A Draft Minutes May 11, 2017; Item 6A Executive Director's Monthly Report; Item 6B Finance Report for Period ending April 30, 2017; Item 6C Request to Approve New Contract to William E. Wilkins, Executive Director; Item 6D Request to Approve New Goals and Objectives for William E. Wilkins, Executive Director; Item 6E Goldfarb & Lipman contract extension
July 13   PDF Item 5A Draft Minutes June 8, 2017; Item 7A Executive Director's Monthly Report; Item 7B Finance Report for Period ending June 30, 2017; Item 7C Fiscal Year 2016-17 Actual vs. Budget; Item 7D Emergency Transfer Plan for Victims of VAWA; Item 7E SEMAP; Item 7F Assessment of Fair Housing
Aug     No meeting   Board in Recess
Sept 14 Regular PDF Item 5A Draft Minutes July 13, 2017; Item 7C Amendment of the Berkeley Housing Authority By Laws; Item 7D Executive Director's Monthly Report;
Oct 12 Regular PDF Item 5A Draft Minutes September 14, 2017;Item 6A Berkeley Housing Authority By Laws;Item 7A Executive Director's Monthly Report; Item 7B Finance Report; Item 7C Payment Standards
Nov 2   Special PDF Item 4A Draft Minutes October 12, 2017; Item 5B By Laws; Item 6A Director's Report;Item 6B 5 year extension to Master HAP Adeline Street Apts; Item 6C MOU for Local 1021; Item 6D MOU for Local One; Item 6E MOU for Unrepresented; Item 6F Finance Report actual vs budget September 30, 2017
Nov 9 Regular PDF CANCELLED
Dec         Board in Recess

 

                                          

 

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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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