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HomeMy WebLinkAboutMINUTES - 01051993 - 1.88 l0 88 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: January 5, 1993 FROM: Richard J. Martinez, Acting Interim Executive Director SUBJECT: PROJECT AGREEMENTS I. RECOMMENDED ACTION: AUTHORIZE the Interim Acting Executive Director of the Housing Authority of the County of Contra Costa to EXECUTE the following three Project Agreements with Contra Costa County: 1. McKinney Emergency Services Grant ($72,000) , Project Agreement No. 18-53 (Operational Support for Brookside Shelter and Shell Avenue Shelter) 2. Housing Bond Trust Fund ($152,900) , Project Agreement No. 18-48 (Shell Avenue Shelter Rehabilitation) 3. 1992/93 CDBG Program Grant ($50,000) , Project Agreement No. 18-54 (Shell Avenue Shelter Rehabilitation) II. FINANCIAL IMPACT: Funds from the ESG Project Agreement will be used in the operation of both the Brookside Shelter and Mountain View House, the Family & Single Women Shelter located at 1391 Shell Avenue, Martinez. Funds from the Housing Bond Trust Fund and the 1992/93 CDBG Program Grant will be used in the rehabilitation of Mountain View House. III. REASONS FOR RECOMMENDATION/BACKGROUND: The Board of Commissioners previously supported applications by the Housing Authority for an ESG, a Housing Bond Trust Fund grant and 1992/93 CDBG funds, all of which have now been allocated to the Housing Authority. In order to obtain these funds, the Interim Acting Executive Director of the Housing b41thority requires authorization to sign these Project Agreements. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioner elect to not authorize execution of these three Project Agreements, the Housing Authority of the County of Contra Costa would not receive $72,900 to be used in the operational support of the Brookside and Shell Avenue Shelters and $202,900 to be used in the Shell Avenue �12;helter Rehabilitation. CONTINUED ON ATTACHMENTt YES SIONATUItEt VA RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION 1iF BOARD CCOMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON January b, 1993 APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS X UNANIMOUS (ABSENT l I HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF TILE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: Flousina Authority ATTESTED January 5, 1993 Phil Batchelor, Clerk of the Board of Commissioners M362/7-83 BY DEPUTY