HomeMy WebLinkAboutMINUTES - 10161990 - 1.52 M SL
THE BOARD OF COMMISSIONERS,I HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3594
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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 i1to 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 onl each such counterpart and to forward such
executed counterparts, or any of them, to the Government together
with such other doicuments 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 an'd 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 10-16-90 by the following vote of the Board of Commissioners:
AYES: Commi)sioners Schroder, McPeak, Torlakson, Fanden
NOES: None
ABSENT: Commissioner Powers
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ABSTAIN: None
I hereby cor'ify that this is a true and correct copy of
ian action taken and ontered on the minutes of the
Board of Supervi rs on the date shown.
ATTESTED:
PHIL BATCHELOR,clerk of the Board
c c: County Counselof Supervisors and County Administrator
County Administrator
Housing Authority ,Deputy
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HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: October 16, 1990
FROM: Perfecto Villarreal , Executive Director
cc:
SUBJECT: AMENDMENT NO. 43 TO ANNUAL CONTRIBUTIONS CONTRACT SF-182
FOR MODERNIZATION OF PROJECT CAL 11-4, LOS NOGALES, BRENTWOOD;
AMENDED COMPREHENSIVE AND SPECIAL PURPOSE FUNDING FOR WORK
AT ELEVEN HOUSING DEVELOPMENTS - $4,450,607
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3594 authorizing the execution of Amendment No. 43 to
Annual Contributions Contract �No. SF-182 and approving execution and recordation of
Declaration of Trust and AUTHORIZE the Chairman of the Board of Commissioners and the
Executive Director of the Housling Authority of the County of Contra Costa to execute
all necessary HUD contract documents for the $4,450,607 in Comprehensive Improvement
Assistance Program funds approved for FY 1990, as recommended by the Advisory Housing
Commission.
II. FINANCIAL IMPACT:
Funding has been approved by the U. S. Department of Housing and Urban
Development (HUD) under its Comprehensive Improvement Assistance Program (CIAP) in
the total of amount of $4,450,1607 for the modernization of project CA011004, Los
Nogales, Brentwood, for amended comprehensive work at CA011001, Alhambra Terrace,
Martinez; CA011002, Los Medano�s, West Pittsburg; CA011005, El Pueblo, Pittsburg;
CA011006, CA011009A and CA01109B, Las Deltas, North Richmond and CA011010, Bayo
Vista, Rodeo, and for special purpose work at CA011001, Alhambra Terrace, Martinez;
CA011011, Hacienda, Martinez; CA011012, Casa de Manana, Oakley; CA011013, Casa
Serena, West Pittsburg, and CA011015, Elder Winds, Antioch.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On September 19, 1990 the Housing Authority of the County of Contra Costa
received a letter from Robert 1J. De Monte, Regional Administrator-Regional Housing
Commissioner, San Francisco Regional Office of the Department of Housing and Urban
Development, announcing that our final Comprehensive .Improvement Assistance Program
(CIAP) application for FiscallYear 1990 CIAP funding had been approved in the total
amount of $4,450,607. The CIAP final application was approved for submission to HUD
by the Board of Commissioners on April ,24, 1990.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDAT ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Dc 1 6 19JU APPROVED AS RECOMMENDED OTHER
VOTE OF COMMISSIONERS
X 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.
OCT 16
CC: ATTESTED X990
Phil Batchelor, Clerk of the
Board of Commissioners
M3e2/7-e3 BY . DEPUTY
Board of Commissioners
October 16, 1990
Page -2-
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3594,
authorizng the execution of Amendment No. 43 to the Annual Contributions Contract No.
SF-182, and approving the execution and recordation of the Declaration of Trust, the
Department of Housing and Urban Development would withdraw its allocation of
$4,450,607, thereby jeopardizing the modernization of CA011004, Los Nogales,
Brentwood and the necessary amended comprehensive and special purpose work at eleven
housing developments. Additionally, the Board of Commissioners would be adopting a
posture contrary to its position of providing decent, safe and sanitary housing for
low-income families.
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