Berkeley Housing Authority
Berkeley Housing Authority

Berkeley Housing Authority Board

 Board Members: 

Chair Carole Norris

 Vice-Chair Marjorie Cox, Marva Cremer, Valerie Agostino, Adolph Moody and Daniel Rossi

(There is one vacancy on the Board)

 

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.


2014 Agendas and Summaries: 

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Meeting

 

 Agendas

 

 Agenda Packets/Comments

 

Jan. 9

 

Regular

 

PDF

 

Item 6A Minutes of Oct. 10 2013 

Feb 13     Regular PDF Item 5 Status Report;Item 6A Minutes of January 9, 2014; Item 6B Ratification of Labor Agreements (labor agreements are available at BHA for review); Item 6C Unrepresented Employees Labor Agreement; 6D Strawberry Creek Lodge extension of Project Based Vouchers; 6E Finance Report for Period ending December 31, 2013; 6F Acceptance of FY 2012-2013 Independent Audit; 6G Capitalization Policy; 6H Commuter Plan
March 13 Regular PDF    Item 5 Status Report; Item 6A Rehabilitation Project (presentation by Berkeley 75 Housing 75 Partners, L.P.); Item 6B EJP Contract amendment;Item 6C OPC Contract amendment;Item 6Da Draft Minutes January 9, 2014; Item 6Db Draft Minutes February 13, 2014;Item 6E Schedule of Utility Allowance;Item 6F Administrative Appeals Process; Item 6G Finance Report period ending January 31, 2014
March 20 3x3 PDF  
April 10 Regular PDF Item 5 Status Report;Item 6Aa Draft Minutes January 9, 2014;Item 6Ab Draft Minutes March 13, 2014; Item 6B Annual Plan;Item 6Ca Goldfarb Contract; Item 6Cb OPC Contract; Item 6D Rehabilitation Project (presentation by Berkeley 75 Housing 75 Partners, L.P.); Item 6E Finance Report
May 8 Regular PDF Item 6 Status Report; Item 7A Approval of April 10, 2014 meeting minutes; 7C Finance Report for period ending March 31, 2014 
June 12  Regular PDF Item 5 Status Report; Item 6A Minutes of May 8, 2014; Item 6B Status of Rehabilitation Project (oral report);Item 6C Finance Report for period ending April 30, 2014;Item 6D Continuing Resolution for Fiscal Year 2014-2015 Budget; Item 6E Contract Amendment - Goldfarb & Lipman
July 10 Regular PDF

Item 6 Status Report; Item 7A Draft Minutes June 12, 2014 Item 7C SEMAP;  Item 7D Finance Report Period Ending May 31, 2014; Item 7E Adoption of FY 2014-2015 Budget; 7F Goldfarb Contract 

July 25 Special PDF  
August     NO MEETING - BOARD IN RECESS
Sept 11 Regular PDF Item 5 Status Report;Item 6Aa Minutes of June 12, 2014; Item 6Ab Minutes of July 10, 2014; Item 6Ac Minutes of July 25, 2014; Item 6B Election of Officers;Item 6C Administrative Plan Revisions; Item 6D Finance Report Period Ending June 30, 2014
Oct 11    Regular PDF This meeting has been cancelled - No quorum (rescheduled to October 30, 2014)
Oct 30 Regular PDF  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 2013 Agendas and Summaries:

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  Meeting Agendas

Agenda Packets/Comments

  Jan. 10   Regular PDF Item 4B Status Report; Item 5A Minutes of December 13, 2013; Item 5B Allocation of Section 8 Project Based Vouchers;Item 5C Finance Report; Item 7 Communication from John Bell
Feb. 14    Regular     PDF Item 4B Status; Item 5A Minutes 12/13/12 and 1/10/13; 5B S8 PB Voucher Program;5C S8 PB Vouchers; 5D DDLA; 5E Ground Lease;5F Finance Report;7A Commissioner Katharine Gale resignation
Mar 14     Regular PDF Meeting cancelled
April 11 Regular   Meeting cancelled and rescheduled to April 16, 2013
April 16    Regular PDF Item 5 Status;Item 6A Minutes 021413;Item 6B OPC; Item 6C PILOT; Item 6D contracts; Item 6E Utility Allowance; Item 6F Annual Plan;  6G Finance Report;6H Independent Auditor contract; 6I CalPers;  8A Howard Ching email; 8B April Green email     
May 9     Regular PDF Item 6 Status: Item 7A Minutes 041613; Item 7B Finace Report;Item 7C Sequester; Item 7D CalPERs     
May 23     Special PDF  
May 23     3x3 Committee PDF  
June 13    Regular PDF  Meeting Cancelled due to no Quorum and rescheduled to June 25, 2013
June 25    Special PDF Item 4 Status;Item 5A Approval of Minutes May 9, 2013; Approval of Minutes May 23, 2013; Item 5C Related; Item 5D SEMAP;Item 5E Finance Report; Item 5F Budget Approval FY 2013-2014
July 11 Regular   Meeting cancelled and rescheduled to July 18, 2013
July 18 Special PDF Meeting cancelled
August     RECESS - No meeting
Sept 12    Regular PDF Item 6 Status Report; Item 7A Approval of Minutes June 25, 2013; Item 7B Election of Officers; Item 7C Finance Report; Item 7D Payment Standard
Sept 23    Special  PDF Item 5A Multi-year Lease for BHA Administrative Office
Oct 10 Regular PDF Item 5 Status Report: Item 6A Approval of Minutes September 12, 2013;Item 6B Approval of Minutes Special Meeting September 23, 2013;Item 6C Finance Report;Item 8A Communications Annual Plan Approval Letter Item 8B Communications SDRMA
Nov 2 Special PDF  
Nov 14 Regular   Meeting Cancelled
Dec 12    Regular     Meeting 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. 

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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