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