HomeMy WebLinkAboutMINUTES - 10241989 - 1.71 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3569
RESOLUTION APPROVING AMENDMENT NO. 14
TO SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING ITS EXECUTION
WHEREAS, the Housing Authority of the County of Contra Costa (herein called
the "PHA") entered into a Section 8 Annual Contributions Contract
on November 12, 1975 (as amended) with the United States of
America (herein called the "Government") ; and,
WHEREAS, it is deemed advisable by the PHA and the Government to amend the
Section 8 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 three counterparts of the
Amendment on behalf of the PHA, and the Secretary is hereby
authorized to impress and attest the official seal of the PHA 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. This Resolution shall take effect immediately.
PASSED ON 0 ct . 24, 198 by the following vote of the Board of Commissioners:
AYES: Commissioners Powers , Fanden, Schroder, McPeak,
Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
1 hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: O c t o h Pte: 1 ()R Q
PHIL BATCHELOR,Clerk of the Board
of "andinistrator
Hy ,Deputy
HO.WNG AUTHORITY OF THE COUNTY OF CONTRA COSTA 1-071
c
TO: BOARD OF COMMISSIONERS DATE: October 24, 1989
FROM: cc:
Perfecto Villarreal , Executive Director
SUBJECT:
APPROVING AMENDMENT NO. 14 TO SECTION 8 ANNUAL
CONTRIBUTIONS CONTRACT NO. SF-468 AND
AUTHORIZING ITS EXECUTION
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3569 approving Amendment No. 14 to the Section 8 Annual
Contributions Contract No. SF-468, as amended, and AUTHORIZE execution of the
amendment by the Chairman of the Board of Commissioners, as recommended by the
Advisory Housing Commission.
II. FINANCIAL IMPACT:
Contract authority in the amount of $790,776 has been allocated to the
Housing Authority to provide sufficient funding through the term of the contract.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received a letter dated September 29, 1989
from Robert De Monte, Regional Administrator-Regional Housing Commissioner, HUD, San
Francisco Regional Office, notifying us that our Section 8 Moderate Rehabilitation
Program will receive $790,776 in additional contract authority to provide sufficient
funds through the term of the Annual Contributions Contract. There is no change in
the number of units.
At its regular meeting on Monday, October 23, 1989 the Advisory Housing
Commission, recommended adoption of Resolution No. 3569 approving the amended
Annual Contributions Contract and authorizing its execution by the Chairman of the
Board.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3569, the
Housing Authority would lose the $790,776 in contract authority for the Section 8
Moderate Rehabilitation program and would be unable to operate the program through
the term of the contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON act APPROVED AS RECOMMENDED OTHER
VOTE OF COMMISSIONERS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
CC: ATTESTED OCT 2 4 1989
Phil Batchelor, Clerk of the
Board of Commissioners
M3e2/7-e3 BY , DEPUTY