Special Meeting

Thursday, July 12, 2007
6:30 p.m.
North Berkeley Senior Center
1901 Hearst Ave.
Multipurpose Room, 1st Floor
Berkeley, CA
NOTE:  Meeting Location and Time Changes
Broadcast Live - KPFB - 89.3 (N. Berkeley) NO radio
BTV Cable Channel 33 NO T.V.
NO webcast


1. Roll Call - 6:30 PM 

2. Approval of Agenda 

3. Public Forum 

4. Approval of the June 25, 2007 special meeting minutes

5. Legislative update by Legislative Advocate, Christine Minnehan. 

6. Action Items 

a. From Board Members, Executive Director and Committees

(1) Proclamation in appreciation of Stephen Barton's many years of outstanding service in support of affordable housing within the City of Berkeley. (Board and Executive Director) (To be distributed.)

(2) Proposal to approve staff recommendation on the following requests for waiver of late registration penalties. (Executive Director)

Ministerial Waivers

Waiver No.      Property Address
3481                 2425 San Pablo Avenue

Discretionary Waivers

Waiver No.      Property Address
3482                 2045 University Avenue 
3483                 2200/2202 Browning Street 
3484                 1321 Ashby Avenue 
3485                 1600 Lincoln Street

7. Information and Announcements

Please Note: The Board may move Information Items to the
Action Calendar.

a. Reports from Board Members/Staff.

(1) Update on registration. (Executive Director)

(2) FY 2007/2008 Adopted Budget Book. (Executive Director) (To be distributed.) [PDF file, requires Adobe Acrobat Reader.]

b. Announcements of upcoming Committee/Board Meetings. 

(1) Budget and Personnel 

(2) Outreach 

(3) IRA/AGA/Habitability 

(4) Eviction/Section 8 

(5) 4x4 City Council/RSB Housing Committee 

(6) Ad Hoc Committee on Soft Story. 

(7) Future Special Meetings

c. Discussion of items for possible placement on future agenda.

8. Adjournment