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HomeMy WebLinkAboutMINUTES - 12131983 - 2.2 _ f THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA ADOPTED this ORDER on December 13, 1983 , by the the following vote: AYES: Commissioners Powers, Fanden, McPeak, Torlakson, Schroder. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Approved recommendation of the Executive. Director of the Housing Authority of the County of Contra Costa on completion of the Muir California senior citizen housing project and authorized Executive Director to negotiate a loan and execute documents related thereto. The Board of Commissioners having received and reviewed a report from the Executive Director of the Housing Authority of the County of Contra Costa recommending that the Board of Commissioners approve a loan not to exceed $162,500 from Housing Authority reserves, on a matching basis with a loan from County Community Development Block Grant Funds, to Goldrich, Kest and Associates for completion of the Muir California senior citizen housing project: IT IS BY THE BOARD ORDERED that a loan be provided from Housing Authority reserves on a 50-50 basis with County Community Development Block Grant Funds, in an amount not to exceed $162,500 for the Housing Authority share, to Goldrich, Kest for the completion of the Muir California project at a nego- tiated loan rate and that the principal and interest be repaid over a 15-year period; and the Executive Director is AUTHORIZED to complete the loan nego- tiations and sign whatever legal papers are necessary to make the loan after a review of the legal documents by Housing Authority legal counsel; it is also REQUESTED that a stipulation be included in the contract to insure the project continues to provide housing for senior citizens upon payment of the loan. cc: Contra Costa County Housing Authority County Administrator County Counsel Goldrich, Kest via HA 217 HOUSING AUTHORITY Or TH9 COUNTY OF CONTRA COSTA 3133 ESTUDILLO STREET P.O. BOX 2396 (416) 228-3330 MARTINEZ,CALIFORNIA 94663 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 December 13 , 1983 , 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 13th day of December 1983 (SEAL) erfe o Villarreal , Secretary 208-jt-82