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HomeMy WebLinkAboutMINUTES - 10161990 - 1.54 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3596 RESOLUTION APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 81HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION BY THE EXECUTIVE DIRECTOR WHEREAS, the Housing Authority of the County of Contra Costa ("PHA") entered into a Section 8 Annual Contributions Contract ("ACC") on November 12, 19751, as amended, with the United States of America ("Government") ; and, WHEREAS, The Section 8 ACC must now be revised so that it will consist of the following counterparts: a. Superseding Part I of the ACC, HUD 52520B (August, 1988) , applicable to the Section 8 Existing Housing Certificate Program; III an b. New Part I of the ACC, HUD 52520E (June 1985) , applicable to Section 8 Existing Housing Certificate Program and Section 8l Existing Housing Voucher Program: NOW, THEREFORE, BE IT RESOLVED BY THE PHA as follows: 1. The SUPERSEDING Part 1 Section 8 ACC and the New Part II of the ACC for the Housing Certificate Program and the Housing Voucher Program afire hereby approved and accepted. The Executive Director of the Hiousing Authority of the County of Contra Costa is hereby authorized and directed, on behalf of the Board of Commissioners, to execute the counterparts of the ACC on behalf of the PHA, and is hereby authorized to impress the official seal of the PHA on each such counterpart and to forward such executed counterparts 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 10-16-90 by the following vote of the Commissioners: AYES: Commissioners Schroder, McPea,k_, Torlakson, Fah-den NOES: None ABSENT: Commissioner Powers ABSTAIN: None 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the cc: County Administrator Board of Superyi rs on the date shown. County Counsel ATTESTED: ���i5-� �1 Housing Authority PHIL BATCHELOR,cierk of the Board of Supervisors and County Administrator • � - Deputy HOUSING AUTHORITY OF THE COUNTY CONTRA COSTA 1-054 TO: BOARD OF COMMISSIONERS, DATE: October 16, 1990 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: APPROVING AMENDMENT TO SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT SF-468 AND AUTHORIZING EXECUTION BY THE EXECUTIVE DIRECTOR I. RECOMMENDED ACTION: ADOPT Resolution No. 3596 approving amendment to the Section 8 Housing Certificate Program Annual Contributions Contract SF-468 and AUTHORIZE execution by the Executive Director of thelHousing Authority of the County of Contra Costa, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: Seventeen percent (17%) of the total Section 8 Existing Housing contracts administered by this Housing Authority is represented by the 624 Section 8 units in the Annual Contributions Contract expiring on November 11, 1990. III. REASONS FOR RECOMMENDATION/BACKGROUND: In April of 1989 HUD granted an extension of the Annual Contributions Contract covering the first increment of Section 8 units allocated to the Housing Authority. This extension expires on November 11, 1990. HUD has notified us that the replacement funding for our expiring Section 8 Certificates will be made in Federal Fiscal Year 1991 appropriations. However, because replacement funds may not be received early enough to avoid delays in processing the funding requisitions, HUD has requested the following actions: 1. Housing Authorities should consider requesting their Board of Commissioners to delegate to the Executive Director the authority to execute Section 8 ACC amendments which provide replacement funds and/or extend the term of the contract. 2. Housing Authorities should make sure to submit all required financial documents, budgets and requisitions to HUD at the same time they return the executed Annual Contributions Contract. At its Regular Meeting 1n Monday, October 15, 1990 the. Advisory Housing Commission voted to recommendiadoption .of Resolution No. 3596 approving amendment to the Section 8 Certificate Program Annual Contributions Contract Sf-468 and authorize CONTINUED ON ATTACHMENT: YES SIGNATUftE: a 1 RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDAT ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON UC 1 6 11990 APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT. THIS A TRUE AND AYES: NOES: G CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: 1 ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: ATTESTED OCT 16 1990 Phil Batchelor, Clerk of the Board of Commissioners M3e2/7-e3 BY C-� , DEPUTY Board of Commissioners October 16, 1990 Page -2- execution of the amendment by the Executive Director of the Housing Authority once a legal opinion has been received from County Counsel determining that no state or local lawsexist which would prohibit the delegation of the authority. We have now received an` opinion from County Counsel that no state or local laws exist which would prohibit the delegation of authority for execution of an amendment to the Annual Contributions Contract to the Executive Director of a Housing Authority by its Board of Commissioners. IV. CONSEQUENCES OF NEGATIV1E ACTION: Should the Board of Commissioners elect to not adopt Resolution No. 3596 approving the amendment to the Annual Contributions Contract SF-468 and authorizing execution by the Executive Director, rental assistance to 624 low-income families would be delayed, thereby creating chaos for the tenants, property owners and Housing Authority. cc; County Administrator County Counsel Housing Authority