HomeMy WebLinkAboutMINUTES - 12031991 - 1.73 HbUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA 1-073
TO: BOARD OF COMMISSIONERS DATE: December 3, 1991
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: APPROVING SUPERSEDING PART I AND NEW PART II OF
SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION
I. RECOMMENDED ACTION:
Adopt Resolution No. 3619 approving superseding Part I and New Part II of the
Section 8 Housing Certificate Program Annual Contributions Contract No. SF-468, as
amended, and authorizing the Chairman of the Board of Commissioners to execute said
amendment, as recommended by the Advisory Housing Commission.
II. FINANCIAL IMPACT:
Contract authority for the Section 8 Housing Certificate Program, on 301
dwelling units, will be extended to October 31, 1996.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received notification from the U. S. Department of
Housing and Urban Development that Project CA39-EO11-002 of the Section 8 Housing
Certificate Annual Contributions Contract No. SF-468, which was scheduled to expire on
November 25, 1991, has been extended to October 31, 1996. This Annual Contributions
Contract project gives the Housing Authority contract authority for dwelling rents and
administrative fees for 301 dwelling units. In order to secure these five additional
years for the 301 dwelling units covered under Project CA39-EO11-002 of the Section 8
Housing Certificate Program, it will be necessary for the Board of Commissioners to
adopt Resolution No. 3619.
At its regular meeting on Monday, November 25, 1991 the Advisory Housing
Commission, by consensus, recommended adoption of a resolution 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. 3619, the
Housing Authority would lose all funding for the 301 dwelling units under Project
CA39-EO11-002 of the Section 8 Housing. Certificate Program on November 25, 1991.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ZA* '
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDAT N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON RITAPPROVED 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.
DEC 3 1991
CC: ATTESTED
Phil Batchelor, Clerk of the
Board of Commissioners
M382/7-63 BY , DEPUTY
J-1 .
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3619
RESOLUTION APPROVING SUPERSEDING PART I AND NEW PART II
OF SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL
CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING EXECUTION
WHEREAS, the Housing Authority of the County of Contra Costa ("PHA")
entered into a Section 8 Annual Contributions Contract ("ACC") on
November 12, 1975, 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; and,
b. New Part II of the ACC, HUD 52520E (Jan. 1990) , applicable
to Section 8 Existing Housing Certificate Program and
Section 8 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 are hereby approved and accepted. The Chairman or
Acting Chairman is hereby authorized and directed to execute the
counterparts of the ACC on behalf of the PHA, and the Secretary 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.
December 3 ,. .19:91
PASSED ON by the following vote of the Commissioners:
AYES: Commissioners Fanden, Schroder, McPeak, Torlakson,
Powers
NOES: None
ABSENT: None
ABSTAIN: None
cc: County Administrator
County Counsel
Housing Authority