HomeMy WebLinkAboutMINUTES - 12061983 - 1.29 RESOLUTION NO. 3407
RESOLUTION INDICATING REVIEW AND APPROVAL
OF REVISION NO. 1 TO OPERATING BUDGET
FOR LHA OWNED RENTAL HOUSING OPERATIONS
WHEREAS, the Board of Commissioners did in fact review and approve an operating
budget for Projects CAL 11-1 thru 11-6; CAL 11-8 thru 11-13 for the
fiscal year ending March 31 , 1984 in its Resolution No. 3391 , dated
January 25, 1983; and,
WHEREAS, said budget has been reviewed and Staff has recalculated the subsidy
paymenis due to the Housing Authority for the fiscal year ending
March 31 , 1984 and prepared Budget Revision No. 2 to the Operating
Budget:
NOW, THEREFORE, BE IT RESOLVED after review of said calculations and Budget
Revision No. 1 , the Board of Commissioners of the Housing Authority
of the (County of Contra Costa hereby approves said revision and finds:
(1) That the proposed expenditures are necessary in the
efficient and economical operation of housing for the
purpose of serving low-income families;
(2) Thalt the financial plan is reasonable in that it is
prelpared in accordance with Performance Funding; and,
(3) That all proposed rental charges and expenditures will
belconsistent with provisions of law and the Annual
Contributions Contract.
ADOPTED on December 6 , 1983 by the following vote of the Commissioners:
AYES: Commissioners Powers, Fanden, McPeak,
Torlakson, Schroder.
NOES: None.
ABSENT: -None.
ABSTAI I: None.
CC : Contra Cosa County
Housing Authority _
Administrator
County Counsel
072
HOUSING AUTHORITY
Or TNt
COUNTY OF CONTRA COSTA
3133 ESTUOILLO STREET P.O. BOX 2396
(415) 228.4330
MARTINEZ, CALIFORNIA 94SS3
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
Regular
the Minute of the Session of the Board of Commissioners
of said Authority, held on December 6 , 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 6th December 1983 this � _ day of
(SEAL)
Perfe o Villarreal , Secretary
I
208-jt-82
I
073
RESOLUTION NO. 3408
RESOLUTION CERTIFYING COMPLIANCE
WITH SECTION 207(A) OF
ANNUAL CONTRIBUTIONS CONTRACT
WHEREAS, Section 207(A) of the Annual Contributions Contract , Part II , Terms
and Conditions requires Reexamination of Income of Families in
Occupancy; and,
WHEREAS, the Policy and Procedure Manual , 9.0 as adopted by the Board of
Commissioners of the Housing Authority of the County of Contra
Costa contains the same Terms and Conditions of above Section of
the ACC:
NOW, THEREFORE, IBE IT RESOLVED, that the Board of Commissioners certifies that
it is in compliance with the requirements that the Housing Authority
will "At least once a year examine the incomes of families living in
the projects except those families whose heads (or spouses) or whose
sole members are 62 years of age or over may be re-examined only once
every two years: Provided that the length of time between the admission
of a family subject to yearly examination and the first re-examination
of such family may be extended to not more than 18 months if necessary
to fit a re-examination schedule established by the Local Authority."
ADOPTED ON December 6 , 1983 by the following vote of the Commissioners:
AYES: Commissioners Powers , Fanden, McPeak,
Torlakson, Schroder .
NOES: None.
ABSENT: None.
ABSTAI I: None.
CC : Contra Contra County
Housing IAuthority
Administrator
County Counsel -
074
HOUSING AUTHORITY
Or TM[
COUNTY OF CONTRA COSTA
3133 ESTUDILLO STREET P.O. BOX 2386
(415) 2263330
MARTINEZ, CALIFORNIA 84553
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 6 , 1983
is a true and correct copy ofthe 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 6thday of December 1983
(SEAL)
Pe� o Villarreal , Secretary
208-jt-82
075