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HomeMy WebLinkAboutMINUTES - 01212003 - HA1 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO.* BOARD OF COMMISSIONERS FROM: Robert McEwan, Executive Director DATE: January 21, 2003 SUBJECT: ONE-YEAR LEASE RENEWAL OF PREMISES TO PITTSBURG PRE-SCHOOL COORDINATING COUNCIL, INC. BY THE HOUSING AUTHORITY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION 1. RECOMMENDED ACTION: APPROVE a one-year Lease Renewal on behalf of the Housing Authority of the County of Centra Costa with the Pittsburg Pre-School Coordinating Council, Inc., (PSCC) for the use of 83—85 Treatro Avenue, Pittsburg, CA, to provide students 12— 18 years of age with computer training and parent tutoring/mentoring teams, for the period of January 1, 2003 to December 31, 2003, and AUTHORIZE the Executive Director of the Housing Authority to execute said Lease Renewal. II. FINANCIAL IMPACT: This is a one-dollar a year lease of a building dedicated to resident services. Costs budgeted by the Housing Authority will be incurred for gas, electric, water, sewer and refuse collection. No County General Funds are required. III. REASONS FOR RECOMMENDATION/BACKGROUND For several years PSCC has provided organized social services for pre-school through high school acted children at the El Pueblo Public Housing complex and in the Pittsburg community. The activities provided to the residents are allowable casts under the federal Housing and Urban Development guidelines. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into a one-year Lease Renewal with the PSCC, the ongoing services provided would no longer be available to Public Housing residents and the surrounding community. This would be a great loss to the community of Pittsburg, and to the EI Pueblo Housing Development. ✓' CONTINUED ON ATTACHMENT, '�YES SIGNATURE -�—=— RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 212 2003 APPROVED AS RECOMMENDED_ x OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT Name ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTED Jammr7 2I j JOHN SWEETEN,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR �; :�; BY '�`-=yr, ,DEPUTY H:\JudyHayes\MSOFFICEIWINWORD\BOARD\LEASES\BO-Pittsburg Pre-School Lease El Pueblo-Renewal.doe RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this I't day of Lanuary , 2003 -- ,by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, hereinafter referred to as the"Authority", and Pittsburg Pre-School Coordinating Council, Inc. ,hereinafter to be referred to as the"PSCC". WITNESSETH: WHEREAS,by lease agreement between the parties hereto,dated February 1, 2002 , the Authority leased to PSCC the right and privilege of occupying space at 83-85 TREATRO AVENUE PITTSBURG, CALIFORNIA of the Authority; and WHEREAS,the PSCC desires and the Authority is willing that such lease be renewed for the term of one(1)year. NOW, THEREFORE,the Authority for and in consideration of the promises and covenants in the aforesaid lease, and other valuable consideration, the receipt of which is hereby acknowledged,hereby agrees that said lease shall be, and it hereby is, renewed beginning JANUARY J, 20032 and ending DECEMBER.31 2003. The PSCC hereby covenants and agrees that during the course of the renewal period the PSCC shall perforin and be bound by all of the covenants and conditions contained in said lease agreement of_ February 1, 2.002 IN WITNESS WHEREOF, the parties have set their hands the day and year first herein above set forth. HOUSING AUTHORITY OF THE PITTSBURG PRE-SCHOOL COUNTY OF CONTRA COSTA COORDINATING COUNCIL By By Executive Director Executive Director' Date Date N:\JudyHayes\MSOFFICE\WINWORD\BOARD\LEASES\Lease Renewal Contract-Pittsburg Pre-Schooi.doc