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HomeMy WebLinkAboutMINUTES - 12181984 - 1.77 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA Adopted this Order on December 18 , 1984 by the following vote: AYES: Commissioners Powers , Fanden,`jMcPeak, Schroder , Torlakson. NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Modification to Security Pacific National Bank Operating Agreement (Rental Rehabilitation Program) Having received and reviewed a report from the Executive Director of the Housing Authority of the County of Contra Costa on the need to modify the Operating Agreement with Security Pacific National Bank, as outlined by the County Planning Department, to incorporate the amount of CDBG funds allocated to the Rental Rehabilitation Demonstration Program and the County-Wide Rental Rehabilitation Program in the body of the agreement, as required by HUD. IT IS BY THE BOARD ORDERED that the Executive Director of the Housing Authority of the County of Contra Costa is AUTHORIZED to EXECUTE a Modification Agreement with Security Pacific National Bank amending the existing Operating Agreement by addition of the wording " . .in an amount not to exceed $200,000 . ." , as recommended by the Advisory Housing Commission. cc : Contra Costa County Housing Authority County Administrator County Counsel 00 169 y� HOUSING AUTHORITY or n"s COUNTY OF CONTRA COSTA 1111 95TUOILL0 5TRKET V.O. sox 1156 1•/i) 126.5110 MARTIN[Z.CALIFORNIA 54551 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 18 , 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 18th December 1984 day of (SEAL) ere to Villarreal , Secretary 208-jt-82 l , " HA. RENTAL REHAB PRGM AGRMT AUTH 2. SECURITY PACIFIC NATIONAL BANK