HomeMy WebLinkAboutMINUTES - 10161984 - X.10 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA
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Adopted this Order on October: r16,,� 198;4 t �c : ,' rj , by the'following vote:
AYES: Supervisors Fanden, Schroder , McPeak, Torlakson
NOES: None
ABSENT: Supervisor Powers
ABSTAIN: None
SUBJECT: IT Corporation
On recommendation of Supervisor N . C . Fanden , IT IS BY
THE BOARD ORDERED that the Health Services Director is REQUESTED
to report to the Board on October 23 , 1984 , relative to the
Environmental Protection Agency imposing a fine for a violation
against the IT Corporation.
hereby certify that this Is a tr a z;:,�znrrec!copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED:
PH!L BATCHELOR, Ciera:of tiia rosard
of Super;lsors and County Adminlsrrator
Deputy
Orig. Dept.:
cc: Health Services Director
County Administrator
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THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
HUD-930)
(Revised 9/84)
RESOLUTION NO. 3443
RESOLUTION AUTHORIZING THE APPROVAL OF A FINANCING AGREEMENT
WHEREAS, Housing Authority of the .County of Contra Costa
(herein called the PHA) is a public body corporate and politic, duly
organized and existing pursuant to the Housing Authorities Law
of California (herein called "Housing Authorities Law") ; and
WHEREAS, the PHA has entered .into an Annual Contributions Contract
(which contract or any. contract in substitution thereof, trgether with
any supplements thereto or amendments or waivers of any provisions
thereof, is herein called the ".Contract") with the United States of
America (herein called the "Government"),covering the development and
operation of a low-rent or Indian housing project or projects, as
follows:
Annual Contributions Contract No. and Date
SF-182, dated February 24, 1961 , as amended
WHEREAS, the Contract provides that the PHA may, as approved by
the Government, obtain loans from others than the Government, which
loans may be evidenced by Project Notes (referred to in the Contract as
"Temporary Notes") or Bonds of the PHA; and
WHEREAS, the Housing Authorities Law authorizes any two or more
PHAs to cooperate with one another in the exercise of their powers and
for such purpose a PHA may by resolution authorize any other PHA so
cooperating with it to act in its behalf with respect to any or all
powers; and
WHEREAS, the PHA desires to cooperate with other PHAs duly
organized and existing pursuant to the Housing Authorities Law for the
purpose of financing their respective low-rent or Indian housing projects_
undertaken with the financial assistance of the Government; and
WHEREAS, such. cooperative financing will result in savings and
promote economy in the performance of the necessary financing functions
of the PHA;
00141
W
l
HUD-9307
(Revised 9/84)
NOW, THEREFORE, BE IT RESOLVED by the PHA as follows:
Section 1 . The PHA hereby authorizes the execution of an agreement
providing for cooperative financing between and among those PHAS which
from time to time become parties thereto. For this purpose and pursuant
to the agreement, the PHA shall cooperate with each other PHA that
becomes a party to such agreement in the exercise of the appropriate
powers for the purpose of collectively financing its respective projects
and for such purpose hereby prescribes and authorizes Housing Authority
of the City and County of San Francisco
(herein called "Issuing Agent") to act in its behalf with respect to
all powers as may be necessary or convenient and as fully as it may act
in its own name with respect to such powers, except as expressly
limited by such agreement. In the exercise of the powers prescribed
and authorized in the agreement, the Issuing Agent may delegate any of
such powers to its officers and employees as fully as if such powers
were exercised solely in its own behalf. The agreement shall be in the
form of the "Financing Agreement" which is attached hereto and made a
part of this Resolution.
Section 2. The Financing Agreement is hereby approved and
accepted both as to form and substance. The PHA accepts the terms
thereof and authorizes and directs its proper officers to execute the
Notice to Issuing Agent to Become Party to Financing Agreement, which
is attached hereto and made a part of this Resolution, in one or more
original counterparts on behalf of the PHA and to impress and attest
the official seal of the PHA on each such counterpart.
Section 3. The Financing Agreement shall be in substantially the
following form:
ADOPTED ON 3.0-16-84. by the following vote of the Commissioners :
AYES : Comr,issi_oners Fanden , McPeal-., Schroder , Torlakson .
NOES: None.
ABSENT: Comr+issioner Po��7ers .
ABSTAIN: :done , cc : Contra Costa County
Housing Authority
County Adiri.n.istrator
County Counsel
001424
HOUSING AUTHORITY
o► me
COUNTY OF CONTRA COSTA
2171 ESTNOILLO STREET P.O. SOX 2196
(415) 225.5110
MARTINEZ.CALWORNIP, 94551
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 Minutes of the Session of the Board of Commissioners
of said Authority, held on October 16 , 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 T 16th - _ day of October 19P14 --
(SEAL)
Perfedto Villarreal , Secretary
208-jt-82
00143