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Berkeley Housing Authority
Berkeley Housing Authority

Berkeley Housing Authority Board

 Board Members: 

Chair Carole Norris

Vice-Chair Damion McNeil, Valerie Agostino, Marva Cremer, Adolph Moody, Daniel Rossi and 1 vacant position

 

 

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. The Finance Sub-committee meets the first Thursday of every month at the Berkeley Housing Authority, 1936 University Ave., Suite 150, Berkeley, CA 94704, at 8:30 a.m., unless otherwise noted 

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.


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      
Oct 12      
Nov 8      
Dec 14         

                                          

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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. 

 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 

 

 

 

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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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