HomeMy WebLinkAboutMINUTES - 01222008 - C.26I
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TO: BOARD OF SUPERVISORS _ ontra
FROM: William Walker,M.D.,Health Services Director -'
By: Jacqueline Pigg, Contracts Administrator _ Costa
DATE: January 14,2008 �,, = County
SUBJECT: Approval of Application for Emergency Housing Assistance Program Capital Development J
Funds for the conversion of 4639 Pacheco Blvd., Martinez to Sober Living Transitional
Housing for homeless individuals #28-781
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATIONS:
Adopt a resolution allowing the Health Services Director, or his designee (Wendel Brunner, M.D.), to apply
for, and if approved receive Emergency Housing Assistance Program (EHAP) Capital Development
Allocation loan in an amount up to $1,000,000 for fiscal years 2008-2018.
FISCAL IMPACT:
The $1,000,000 requested in EHAP Capital Development is necessary to develop a sober living transitional
housing program that serves those who are in substance abuse recovery and homeless. EHAP is a 10 yr. loan
with a simple interest of 3% that is deferred (as well as repayment) as long as the project is used as an
emergency shelter or transitional housing program. At the completion of 10 years, the loan shall be forgiven.
No additional county funds are required.
BACKGROUND:
The County Homeless program is seeking funding through the State of CA Emergency Housing Assistance
Program to support the conversation of 4639 Pacheco Blvd. in Martinez (former site of Discovery House) for
sober living, transitional housing for the homeless. The goal of this program is to provide housing for up to
two years, goal-oriented counseling, and recovery support to homeless individuals recently graduated from
residential and/or outpatient drug treatment.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES :
ACTION OF BOARD ON 11a;4 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
OC UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Wendel Brunner,M.D. (313-6712) ATTESTED L) 4vo
JOHN CULLEN, CLER F THE BbARD OF
CC: Health Services Department (Contracts) SUPE VISORS AND UNTY ADMINISTRATOR
Homeless Program (
Grantor BY ' DEPUTY
BOARD OF SUPERV'ISORS
CONTRA COSTA COUNTY, CALIFORNIA
Resolution No.
WHEREAS:
A. The State of California, Department of Housing and Community Development, Division of
Financial Assistance, issued a Notice of Funding Availability (NOFA) for the Emergency
Housing and Assistance Program Capital Development (EHAPCD); and
B. Contra Costa Health Services is a nonprofit corporation or local government agency that
is eligible and wishes to apply for and receive an EHAPCD loan;
NOW THEREFORE IT BE RESOLVED THAT:
1. The Board of Supervisors of Contra Costa County hereby authorizes the Director of
Health Services, or his designee to apply for an EHAPCD loan in an amount not more
than the maximum amount permitted by the NOFA, and in accordance with the program
statues, Regulations, and Local Emergency Shelter Strategy, where applicable.
2. If the loan application authorized by this Resolution is approved, Contra Costa Health
Services hereby agrees to use the EHAPCD funds for eligible activities in the manner
presented in the application as approved by the Department and in accordance with the
program statute (Health and Safety Code Section 50800-50806.5) and Regulations (Title
25, Division 1, Chapter 7, Subchapter 12, Sections 7950 through 7976 of the California
Code of Regulations); and the Standard Agreement.
3. If the loan application authorized by this Resolution is approved, the Director of Health
Services, or his designee is authorized to sign the Standard Agreement and any
subsequent amendments; as well as EHAPCD loan documents, including but not limited
to a promissory note and deed of trust, with the Department, for the purposes of
securing this loan.
PASSED and ADOPTED atOe regular meeting of the Board of Supervisors of Contra Costa
County thisghAay of200Y by the following vote:
7h/h
AYES�� � � ABSTENTIONS:
NOES: /' ABSENT: Np/ �
1VV kt-
Signature of Approving Officer
Printed Name and Title of Approving Officer
i hereby certify that this is a true and correct
copy of an action taken and entered on the
rninutes of the Board of Supervisors on the
ATTEST: date shown.
Signature and Title ATTESTED:? oZ� p�
JOHN CULEEM, Clerk of Qoar
of S ervisors and�0 �a ty d inistrator
By r;� W� Deputy
Printed Name and Title