2004-05-27 Joint CC HABOC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
HOUSING AUTHORITY BOARD OF COMMISSIONERS AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
THURSDAY- -MAY 27, 2004- -6:01 P.M.
Mayor/Chair Johnson convened the Joint Meeting at 9:33 p.m.
Roll Call - Present: Councilmembers/Commissioners Daysog,
Gilmore, Kerr, Matarrese, Commissioner
Torrey and Mayor/Chair Johnson – 6.
Absent: None.
(04-250 CC/04-028 CIC) Discussion and action on Housing
Authority’s Section 8 Program funding shortfall.
The Housing Authority Executive Director provided an update.
The Council/Board/Commission discussed the HUD program.
The Executive Director stated staff recommends termination of the
Housing Assistance Payments (HAP) contracts over the baseline
allocation of 1625 with Section 8 landlords effective July 1, 2004
and staff report Option 2, reduction of contract rents for Section
8 vouchers effective July 1, 2004 to meet the total amount of the
monthly HUD budget formula, which is currently $1,521,975; further
stated weekly reports would be provided.
Vice Mayor/Commissioner Daysog moved approval of the staff
recommendation.
Mayor/Chair Johnson clarified that the motion is to approve
termination of the HAP contract over the baseline and Option 2.
Councilmember/Commissioner Kerr seconded the motion, which carried
by unanimous voice vote – 6.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 10:01 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting Alameda City Council, Housing
Authority Board of Commissioners and Community Improvement Commission
May 27, 2004