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HomeMy WebLinkAboutAGENDA - 09212010 - HA Annotated Agenda September 21, 2010 Meeting 1 CALENDAR FOR THE BOARD OF COMMISSIONERS BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 JOHN GIOIA , CHAIR GAYLE B. UILKEMA MARY N. PIEPHO SUSAN A. BONILLA FEDERAL D. GLOVER VACANT (TENANT SEAT) JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8000 The Board of Commissioners respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Commissioners agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. AGENDA September 21, 2010 1:00 P.M. Convene, call to order and opening ceremonies. CONSIDER CONSENT ITEMS (C.1 through C.4) - Items removed from this section will be considered as Deliberation items. DELIBERATION ITEMS: D.1 PUBLIC COMMENT (3 minutes per speaker) There were no requests to speak at Public Comment. D.2 CONSIDER removed Consent items and DETERMINE action to be taken. D.3 CONSIDER approving response to Civil Grand Jury Report No. 1010, entitled “Pension Spiking: Who Really Gets Stuck?” Adjournment CONSENT ITEMS: APPROVED as listed. C.1 ADOPT Resolution No. 5129 approving the discharge of accountability for accounts receivable in the amount of $36,433.01 for the quarter ending March 31, 2010. C.2 ACCEPT the 4th Quarter (unaudited) Budget Report for FY 2009/10 ending March 31, 2010 for the Housing Authority of the County of Contra Costa. September 21, 2010 Meeting 2 C.3 ACCEPT the 1st Quarter (unaudited) Budget Report for FY 2010/11 ending June 30, 2010 for the Housing Authority of the County of Contra Costa. C.4 APPROVE and AUTHORIZE the Executive Director to execute a Memorandum of Understanding among the Housing Authority of Contra Costa County and the Local Initiatives Support Corporation, City of Richmond, Richmond Redevelopment Agency, Richmond Housing Authority, Community Housing Development Corporation of North Richmond, Contra Costa County, and Contra Costa County Redevelopment Agency, to cooperatively pursue a housing and revitalization strategy for the North Richmond community for the ten-year period beginning September 21, 2010 through September 21, 2020. C.5 AUTHORIZE the Chair, Board of Commissioners, to sign the Housing America Proclamation 2010 endorsing the Housing America campaign, it goals, objectives and purposes. C.6 ACCEPT articles regarding affordable housing issues. SUPPLEMENTAL AGENDA September 21, 2010 1:00 P.M. CONSENT ITEMS: C.7 DENY claims filed by Jimmie Green; Sabrina Newman; and Layce Baker, Jr. Speaker: Layce Baker, Jr. GENERAL INFORMATION Persons who wish to address the Board of Commissioners should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board of Commissioners to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Commission votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Commissioners can be submitted to the office of the Clerk of the Board via mail: Board of Commissioners, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Applications for September 21, 2010 Meeting 3 personal subscriptions to the monthly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The monthly agenda may also be viewed on the Housing Authority’s internet Web Page www.contracostahousing.org. The Housing Authority agenda and meeting materials are available for inspection at least 96 hours prior to each meeting at the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California. PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.