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HomeMy WebLinkAboutMINUTES - 10231984 - 1.49 i 7 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3445 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, BE 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 fami- lies living in the projects: 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 10-2.3-84 by the following vote of the Commissioners: AYES: Commissioners Fanden, M. cPeak, Schroder , Torlakson. NOES: None . ABSENT: Commissioner Powers . ABSTAIN: Nore . CC : Contra Costa County Housing Authority County Administrator County Counsel 0 135 HOUSING AUTHORITY or me COUNTY Of CONTRA COSTA 3133 ESTUDILLO STREET P.O. SOX 2396 {Lib) 229-5330 MARTINEZ, CALIIORNIA 94553 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 ,?egulir Session of the Board of Commissioners of said Authority, held on October 23 , 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 ')3rd _ -- day of October 1.984 �— (SEAL) Per Villarreal , Secretary 208-jt-82 0 136 NY THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3444 RESOLUTION INDICATING REVIEW AND APPROVAL OF REVISION NO. 1 TO OPERATING BUDGET FOR LHA OWNED RENTAL HOUSING PROPERTIES WHEREAS, the Board of Commissioners did in fact review and approve an operating budget for Projects CAL 11-1 thru CAL 11-6; CAL 11-8 thru CAL 11-13, and CAL 11-15 for the fiscal year ending March 31, 1985 in its Resolution No. 3411 dated January 31, 1984; and, WHEREAS, said budget has been reviewed and Staff has recalculated the subsidy payments due to the Housing Authority for the Fiscal Year ending March 31, 1984 and prepared Budget Revision No. 1 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) That the financial plan is reasonable in that it is prepared in accordance with Performance Funding; and (3) That all proposed rental charges and expenditures will be consistent with provisions of law and the Annual Contributions Contract. ACCEPTED ON October 23 , 1944 by the following vote of the Commissioners: AYES: Corrrissioners Fanden , '-'cPeab; , Torlakson, Schroder . NOES: None . ABSENT: Comi.ssioner Poi,,ers . . CC : Contra Costa County ABSTAIN: Nor.e . liousing Authority County Counsel County Adni_nistrator 0 137 HOUSING AUTHORITY or TH9 COUNTY OF CONTRA COSTA 5122 96TUOILL0 STONEY F.O. SOX 1796 - (4161 214-5110 MARTINEZ. CALIFORNIA 94562 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 October 23 , 19P4 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 23rd October 1.981 said Authority this _ _ day of (SEAL) erfe to Villarreal , Secretary 208-jt-82 0 138