HomeMy WebLinkAboutMINUTES - 02111992 - 1.64 HOUSING AUTHORPTY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: February 11, 1992
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: ADOPT RESOLUTION APPROVING AMENDED PART I
OF SECTION 8 HOUSING VOUCHER PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING EXECUTION
I. RECOMMENDED ACTION:
Adopt Resolution No. 3629 approving Amended Part I of Section 8 Housing
Voucher Program Annual Contributions Contract No. SF-648 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 $608,125 and budget authority in the
amount of $3,040,625 has been allocated to the Housing Authority to administer an
additional 71 Section 8 Housing Vouchers under Project No. CA39-VO11-010 of the
Section 8 Voucher Program by the U.S. Department of Housing and Urban Development.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On July 26, 1991 the Housing Authority submitted an application to the U.S.
Department of Housing and Urban Development for additional funding under the
Section 8 Rental Voucher Program. The Housing Authority, in competition with
other housing authorities in Contra Costa and Alameda Counties, was selected to
receive 71 Section 8 Rental Vouchers with contract authority in the amount of
$608,125 and budget authority in the amount of $3,040,625 to cover a five year
contract period. In order to secure this Federal funding, this Annual
Contributions Contract for Project No. CA39-VO11-010 must be approved by adopting
Resolution No. 3629 by the Board of Commissioners, and the Chairman must execute
the necessary contract documents.
At its regular meeting on October 21, 1991 the Advisory Housing Commission
recommended action to approve the amended Annual Contributions Contract and to
authorize its execution by the Chairman of the Board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON FEEI 11 lqqAPPROVED 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 FEB 11 1992
Phil Batchelor, Clerk of the
Board of Commissioners
M3e2/7-e3 BY
DEPUTY
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3629, the
Housing Authority would lose $608,125 in Contract Authority and $3,040,625 in Budget
Authority from the U.S. Department of Housing and Urban Development to provide
Section 8 Rental Voucher assistance to low income families
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3629
RESOLUTION APPROVING AMENDED PART I
OF SECTION 8 HOUSING VOUCHER PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING EXECUTION
WHEREAS, the Housing Authority of the County of Contra Costa ("PHA")
desires to enter into an amended Annual Contributions Contract
("ACC") with the United States of America ("Government") for the
Section 8 Existing Voucher Program; and,
WHEREAS, the amended Section 8 Existing Housing Voucher ACC consists of the
following counterparts:
(a) Part I of the ACC, HUD-52520D (1/90) applicable to
the Section. 8 Existing Housing Voucher Program;
(b) Exhibit 1 to Part I of the ACC adding Project No. CA 39-VO11-010
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing
Authority of the County of Contra Costa, as follows:
1. The amended Part I, Exhibit I of the ACC for the Section 8
Existing 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 of as may be required by the
Government.
2. This resolution shall take effect immediately.
PASSED ON Feb.11 , 1992 by the following vote of the Board of Commissioners:
AYES: Commissioners Powers , Fanden, Schroder, Torlakson,
McPeak
NOES: None
ABSENT: None
ABSTAIN: None
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors 09 the date shown.
cc: County Administrator ATTESTED:
County Counsel pHIL-EATCHELOR,Clerk o the Board
Housing Authority of Supervisors and County Administrator
Deputy