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HomeMy WebLinkAboutMINUTES - 09281999 - C100 b 100 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO. BOARD OF COMMISSIONERS FROM: Robert McEwvan, Executive Director BATE. September 2g, 1999 SUBJEo,CT: Adopt Resolution No. 4076 approving the performance and evaluation reports for MiD Comprehensive Improvement Assistance Program Grant Nays. CA39P04590494, CA39PO4590595, and CA039P04590597. SPECIFIC R!�-UEST(S)OR RRCOMMENDATIONN(S)& BACKGROUND ALIS J .,'S`I"'IPICA T ION RECOMMENDED ACTION: ADOPT Resolution No,4076 apprarving the Performance and Evaluation ation Reports for HUD Comprehensive lniprovemerat Assistance Program Grant Los,CA39P04590494,CA39PO4590596, and CA039PO4590697 and certifying that reasonable efforts have bee made to allow residents to review and comment on said report prior to submission to HUD. IL FINANCIAL IMPACT: There is no fiscal impact associated with this action,except as stated under Legative Consequences below. €1I. REASONS FOR RECOMMENDATION/BACKGROUND In accordance with HUD regulations,the Housing Authority is required to provide reasonable opportunity to give public housing residents the opport-an' to review and comment on the draft Performance and Evaluations Report for each Comprehensive Improvement Assistance Program Grant awarded. These reports state the status of each of the budgeted work items,the amount of funds obligated and the amounts spent, The Comprehensive mproveLmerat Assistance Program:Grant Programs is used to fund moderrinzatiasn and nsanagemert improvements for the Housing Authority's Conventional Public Housing Developments. The reports for Grants CA39P04590494, CA39P04590596, and CA039PO4590697 for the year ending 5/30/99 are now due. In order to comply with the letter and intent of this regulationz,the following steps were taker: 1. T qe draft Perfe-mance and Evaluations Report for each.grant was posted at all Housing Authority Offices. 1 The draft reports were delivered to all Resident Councils. It is our belie:,therefore,that reasonable effords were made to notify residents of their opportunity to review the draft Reports. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect*sot to approve Resolution No,4076 the Housing Authority would net be in compliance with HUD regulations for Comprehensive Improvement Assistance Program. COL INUE £ ' ATTACHMENT: SIGNATURE RE-COMME'N'DATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE, OTHER SIGNATURE(S): ACTIO OF BOARD C� � APPROVED AS RECOMMENDED � 4I �. f VOTE OF COMMISSIONERS i HEREBY CERTIFY THAT THIS IS A UT ANIM(31.;S (ABSENT a�s,4;�s �:., ) TRUE ALU CORRECT COPY OF ALT AWES: NOES: ACTION TAKE'S ALIS ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD O COMMISSIONERS ON THE DATE S a ". ATTES i Ei1 :Y Y r r� L r 127 ry: PWL BATCHELOR,CLERK OF TI=E BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR 7y H:\judy*irr_:z\MSOFFICE\WI. WORt31BOARD\BOCiAP.dav A THE BOARD OF COMMISSIONERS h OUSING AUTHORITY O THE COI✓`NTY OF CONTRA COSTA RESOLUTION NO.4076 ADOPTING RESOLUTION NO.4076 APPROVING THE PERFORMANCE AND EVALUATION REPORTS FOR HUD COMPREHENSIVE IMPROVEMENT ASSISTANCE: PROGRAM GIANTNOS.CA39PO459€3494,CA39P€34590596,ANIS CA39Pi14590697 WHEREAS,It is the desire of the board of Commissioners of the Housing Authority of Fhe Courty of Contra Costa to provide decent,safe and sanitary housing for its residents; and, W-HER AS,housing units and faci%:ties in the conventional projects have been selected for modernization under th.-Comprehensive Improvement Assistance Program to assure the continued operation of decent,safe and sanitary nousimg;and, "WHEREAS,copies of the draft Performance and Evaluation Reports have been posted at alt Housing Authority offices and delivered to all Resident Councils;arid, WHEREAS,tl*.e Housing Authority of the County of Contra Costa has made reasonable efforts to notify residents of its conventional public housing developments of their opporturity to review the da ft Performance and Evaluation Deport and comment on it prior to subr:ission to HUD, NOW,THEREFORE,BE IT MESO.":VEE D that the Board of Commissioners of the Housing Authority of the County of Contra Costa: Approves the Comprehensive Improvement Assistance Prograrn Performance and Evaluation Reports for grants CA39P04590494,CA39PO4590596, and CA39PO4590697 for the year ending.Tune 30, 1999. 2e Certifies that reasonable efforts have been made to allow residents to review and comment or the report prior to its submission to HUD, and the Executive Director of the Dousing Authority of Floe County of Contra Costa is authorized to submit&ry additional_information in support of this certification which may be rewired by HUD. 3. This resolution shall False effect immediately. PASSED ANIS ADOPTED ON SEPTEMBER 2 8, 19 9 9by the fo`owing vote of tie Commissioners. AYES: GIUTA, UILKEMA , GERBER, DESAULNIER and UANCIAmisI.LA NOES: NONE ASSENT': NONE ABSTAIN: NONE I HERE13Y CERTIFY THAT THIS IS A TRUE AND CORRECT"COPS'OF AN ACTION'FAKE"N AND ENTERED ON TFIE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE.SHOWN. ATTESTED SEPTEMBER 28, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR w. n � t BY Ef %`. (� %J ✓ r H.\udy�—ntz\MSOA FIs :E\WIN-,W RD\BOARD\CIA PRF-S.doc