Agenda Committee Item #4
Housing Authority Draft Agenda - March 15, 2005

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Printer-friendly PDF* draft agenda: (16 KB)


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Tuesday, March 15, 2005 6:20 P.M.

Council Chambers, 2134 Martin Luther King Jr. Way


Preliminary Matters

Roll Call

Public Comment: A total of 30 minutes is scheduled. Each speaker is limited to a maximum of 3 minutes.

Authority Action: The Housing Authority may take action related to any subject listed on the Agenda.


Consent Calendar

The Authority will consider removal and addition of items to the Consent Calendar prior to voting on the Consent Calendar. All items remaining on the Consent Calendar will be approved in one motion. Items removed from the Consent Calendar will be taken up after the "Action Calendar" unless the Authority reorders the agenda.

1.      Minutes for Approval

From: Executive Officer

Recommendation: Approve the minutes for Authority meetings of February 15, 2005.

Contact: Sara T. Cox, City Clerk, 981-6900

2.      Presentation by the Legislative Committee of the Strawberry Creek Lodge (PDF, 10 KB)

From: Authority Member Maio

Recommendation: Schedule a presentation on April 19, 2005 by the Legislative Committee of the Strawberry Creek Lodge about the work they have done networking around the state.

Contact: Linda Maio, Authority Member, 981-7110

Information Calendar

3.      BHA Funding Impact and Options for FY 2004-2006

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400

4.      Election of Public Housing Resident Council Officers

From: Executive Officer

Contact: Stephen Barton, Housing, 981-5400