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HomeMy WebLinkAboutMINUTES - 09251984 - 1.64 fey � THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3437 A RESOLUTION OF THE HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENT AND ANY RELATED DOCUMENTS WITH THE STATE OF CALIFORNIA FOR THE IMPLEMENTATION AND PARTICIPATION IN THE RENTAL HOUSING CONSTRUCTION PROGRAM WHEREAS, The Housing Authority of the County of Contra Costa (hereinafter the Housing Authority) has applied to the Department of Housing and Community Development for funding under the Rental Housing Construction Program; and WHEREAS, Pursuant to Sections 50735, et seq. , of the California Health and Safety Code, the California State Department of Housing and Community Development (hereinafter the "STATE") is authorized to provide funds for rental housing constructions; and WHEREAS, The Housing Authority of the County of Contra Costa (hereinafter the Housing Authority) , a local public agency organized under the statutes of the State of California, is eligible to receive said funds; and WHEREAS, The Department of Housing and Community Development has awarded the Housing Authority a conditional funding commitment under the Rental Housing Construction Program: NOW, THEREFORE, BE IT RESOLVED that the Housing Authority is hereby authorized to enter into an agreement with the STATE to accept financial assistance in an amount not to exceed Nine Hundred Sixty Thousand, Two Hundred Fifty Six Dollars and no/100 ($960,256.00) for purposes of development and construction of new rental housing; and BE IT FURTHER RESOLVED that the Executive Director or an authorized designee is hereby authorized to execute the Standard Agreement and any related documents on behalf of the Housing Authority. PASSED AND ADOPTED by the Board of Commissioners of the Housing Authority of the County of Contra Costa this 25thday of Sept1984 by the following roll call : AYES: Commissioners Powers , Fanden, Schroder , Torlakson. NOES: None. CC : Contra Costa County Housing Authority County Administrator ABSENT: Commissioner McPeak. - County Counsel �(1 ABSTAIN: None. 00113 HOUSING AUTHORITY o. THR COUNTY OF CONTRA COSTA 3133 ESTUDILLO STREET I.O. !OX 2396 (4161 226.6330 MARTINEZ, CALIFORNIA 91663 CERTIFICATE I , Perfecto Villarreal , the duly appointed, qualified and acting Secretary/Treasurer - Executive Director of the Housing Authority of the County of Contra Costa, do hereby certify that the attached extract from the Minutes of the Regular Session of the Board of Commissioners of said Authority, held on September 25 , 1984 is a true and correct copy of the original Minutes of said meeting on file and of record insofar as said original Minutes relate to the matters set forth in said attached extract. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Authority this 25th day of September 1934 !_ (SEAL) PerfeWto Villarreal , Secretary 208-jt-82 D®1.�