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THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3544
RESOLUTION APPROVING MODERNIZATION PROJECT GRANT
TO CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-182
AUTHORIZING ITS EXECUTION AND APPROVING EXECUTION
AND RECORDATION OF DECLARATION OF TRUST
WHEREAS, the Housing Authority of the County of Contra Costa (herein called
the "Local Authority") entered into a Consolidated Annual
Contributions Contract on February 24, 1961 (as amended), with the
United States of America (herein called the "Government"); and,
WHEREAS, it is deemed advisable by the Local Authority and the Government
to amend the Consolidated Annual Contributions Contract in the
particulars indicated in such Amendment:
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing
Authority of the County of Contra Costa, as follows:
1. The amendment to the Annual Contributions Contract is hereby
approved and accepted. The Chair or Vice Chair is hereby
authorized and directed to execute seven counterparts of the
Amendment on behalf of the Local Authority, and the Secretary is
hereby authorized to impress and attest the official seal of the
Local Authority on each such counterpart and to forward such
executed counterparts, or any of them, to the Government together
with such other documents evidencing the approval and authorizing
the execution thereof as may be required by the Government.
2. Pursuant to the provisions of the Consolidated Annual
Contributions Contract, the Declaration of Trust pertaining to
the project or projects assisted by the modernization grant is
hereby approved and accepted and the Chair or Vice Chair is
hereby authorized and directed to execute each counterpart of the
Declaration of Trust, the Secretary is hereby authorized to attest
and impress the official seal of the Local Authority on each
counterpart, and thereafter the Declaration of Trust shall be
recorded in the manner required by the laws of the State of
California.
3. This Resolution shall take effect immediately.
PASSED ON 10-11-8 8 by the following vote of the Board of Commissioners:
AYES: Commissioners Powers , Fanden, McPeak, Torlakson,
Schroder.
NOES: None.
ABSENT: None.
I hPr6by certity that this fs•a trite andcorrect copy of
ABSTAIN: None. an action taken and entered on the minutes at the
Bard of Supervisors on the date shown.
PHIL BATCHELOR, Cknk of the eoarzf
i
of Supervisors atzd County Administrator
CC : County Administrator ®g , Deputy
County--Couns,el"'
Housing Authority