HomeMy WebLinkAboutMINUTES - 07311990 - 1.64 t
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3588
RESOLUTION APPROVING SUPERSEDING PART I AND NEW PART II
OF SECTION 8 HOUSING CERTIFICATE PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING ITS EXECUTION
WHEREAS, the Housing Authority of the County of Contra Costa (herein called
the "PHA") entered into a Section 8 Annual Contributions Contract
on November 12, 1975 (as amended) with the United States of
America (herein called the "Government") ; and,
WHEREAS, The Section 8 ACC must now be revised so that it will consist of
the following counterparts:
a. Superseding Part I of the ACC, HUD 52520B (August, 1988) ,
applicable to the Section 8 Existing Housing Certificate
Program; and,
b. New Part II of the ACC, HUD 52520E (June 1985) , applicable
to Section 8 Existing Housing Certificate Program and
Section 8 Existing Housing Voucher Program:
NOW, THEREFORE, BE IT RESOLVED BY THE PHA as follows:
1. The SUPERSEDING Part 1 Section 8 ACC and the New Part II of
the ACC for the Housing Certificate Program and the Housing
Voucher Program are hereby approved and accepted. The Chairman or
Acting Chairman is hereby authorized and directed to execute the
counterparts of the ACC on behalf of the PHA, and the Secretary is
hereby authorized to impress the official seal of the PHA on each
such counterpart and to forward such executed counterparts to the
Government together with such other documents evidencing the
approval and authorizing the execution thereof as may be required
by the Government.
2. This resolution shall take effect immediately.
PASSED ON July 31 , 1990 by the following vote of the Commissioners:
AYES: Commissioners Powers , Schroder, McPeak,
Torlakson, Fanden
NOES: None
ABSENT: None
ABSTAIN: None I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors onthedate shown.
ATTESTED: Y4 34 / 9'96 PHIL -
cc: County Administrator ofSupertn,ormandCountyAdmini* HEOA,Milk of the sotrator
County Counsel
Housing Authority BY - ��,jy
.Deputy
1®®64
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: July 31, 1990
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: APPROVING SUPERSEDING PART I AND NEW PART II OF
SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3588 approving superseding Part I and New Part II of the ,
Section 8 Housing Certificate Program Annual Contributions Contract No. SF-468, as
amended, and AUTHORIZE execution of the amendment by the Chairman of the Board. of
Commissioners, as recommended by the Advisory Housing Commission.
II. FINANCIAL IMPACT:
Contract authority in the amount of $2,299,644 has been allocated to the
Housing Authority to cover expenditures to maintain the Section 8 Housing Certificate
Program until January 22, 1993.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received notification from the U. S. Department of
Housing and Urban Development that $2,299,644 in contract authority has been
allocated to the Housing Authority Section 8 Housing Certificate Program to provide
sufficient funds to allow the extension of the Annual Contributions Contract term to
January 22, 1993. This Annual Contributions Contract amendment gives the Housing
Authority contract authority for dwelling rents and administrative fees for the 925
dwelling units which represent the Housing Authority's first two Section 8 programs,
implemented in November of 1975 and November of 1976. In order to secure the
$2,299,644 to extend these two Section 8 Housing Certificate Programs, it will be
necessary for the Board of Commissioners to adopt Resolution No. 3588.
At its regular meeting on Monday, July 16, 1990 the Advisory Housing
Commission, recommended adoption of Resolution No. 3588 approving the amended
Annual Contributions Contract and authorizing its execution by the Chairman of the
Board.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED >< OTHER
VOTE OF COMMISSIONERS'
— 4 UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
CC: ATTESTED JUL 31 1990
Phil Batchelor, Clerk of the
Board of Commissioners
M382/7-e3 BY �, //,llP� DEPUTY
r
Board of Commissioners
July 31, 1990
Page -2-
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3588, the
Housing Authority would lose the $2,299,644 in additional funding for the Section 8
Housing Certificate and would be unable to operate the program to the January 22,
1993 extension date.
cc: Housing Authority
County Counsel
County Administrator