HomeMy WebLinkAboutMINUTES - 11031992 - 1.62 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA b2
TO: BOARD OF COMMISSIONERS DATE: November 3, 1992
FROM: Richard J. Martinez, Interim Acting Executive Director
APPROVING SUPERSEDING PART I AND NEW PART II OF
SUBJECT: SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3661 approving superseding Part I and New Part II of the
Section 8 Existing Housing Certificate Program Annual Contributions Contract No.
SF-468, as amended, and AUTHORIZE execution of the amendment by the Chair of the
Board of Commissioners.
II. FINANCIAL IMPACT:
Contract authority in the amount of $5,387,695 has been expended by the
3-year cost amendment project CA39-EO11-901 to the Section 8 Existing Housing
Certificate Program, which expired on March 31, 1992.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received notification from the U. S. Department of
Housing and Urban Development (HUD) that project CA39-E011-901, a 3-year cost
amendment to Exhibit I of the Section 8 Existing Housing Certificate Program Annual
Contributions Contract expired on March 31, 1992. In order to remove this project
from Exhibit I an amendment to terminate the cost amendment must be executed.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3661, the
Housing Authority would not be in compliance with HUD regulations for the Section 8
Existing Housing Certificate Program covering expired cost amendment projects.
CONTINUED ON ATTACHMENT: YES SIONATUI2Et
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION O BOARD CO MITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON MoveMDer 3, 1992 APPROVED AS RECOMMENDED x 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.
CC: ATTESTED tNovember 3, 1992
Phil Batchelor, Clerk of the
Board of Commissioners
M382/7-e3 BY (/ , DEPUTY