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HomeMy WebLinkAboutMINUTES - 10021990 - 1.51 [M HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA 'W�s TO: BOARD OF COMMISSIONERS DATE October 2, 1990 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: SPECIAL COUNSEL, ANTIOCH SENIOR HOUSING DEVELOPMENT (Miller, Starr and Regalia) I. RECOMMENDED ACTION: 1. APPROVE Agreement For Legal Services with Miller, Starr and Regalia. 2. AUTHORIZE Executive Director to sign Agreement on behalf of the Housing Authority of the County of Contra Costa. II. FINANCIAL IMPACT: Payments under this contract will be reimbursed to the Housing Authority from loan proceeds from the California Housing Finance Agency and California Department of Housing and Community Development. III.. REASONS FOR RECOMMENDATION/BACKGROUND: The Housing Authority is negotiating with FPI Real Estate Group to construct and manage an eighty two (82) unit, two-story, independent living, senior apartment complex for senior citizens and disabled persons with low and very low income. The devleopment of the project requires the negotiation and preparation of. a number of ocmplex legal documents, including an integrated development services agreement, an architectural agreement, a construction contract, a management agreement and a disposition and development agreement with the City of Antioch to provide for transfer of title to the property to the Housing Authority and financing. The services of Miller, Starr and Regalia are required in the preparation of these documents. CONTINUED ON ATTACHMENT: YES SIGNATU(tE: RECOMMENDATION OF EXECUTIVE OIRECTOR RECOMMENDATI N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 11M P 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: County Counsel ATTESTED OCT 2 M90 Miller, Starr and Regalia Phil Batchelor, Clerk of the (Via County Counsel ) Board of Commissioners County Administrator Housing' Authority M3e2/7-e3 BY , DEPUTY