HomeMy WebLinkAboutMINUTES - 03211989 - 1.59 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3555
RESOLUTION APPROVING AND AUTHORIZING EXECUTION AND
RECORDATION OF DECLARATION OF TRUST IN CONNECTION WITH
MODERNIZATION GRANT
WHEREAS, The Housing Authority of the County of Contra Costa (hereinafter
called the "Local Authority") and the United States of America,
heretofore entered into an Annual Contributions Contract dated
February 24, 1961, which (as amended) includes modernization
funding for a Low-Rent Housing Project known as Project No.
CAO11005; and
WHEREAS, under the provision of said Annual Contributions Contract, it is
provided that the Local Authority shall execute, record and
deliver a declaration of trust in favor of the United States of
America;
NOW, THEREFORE, BE IT RESOLVED by the Local Authority as follows:
1. The Declaration of Trust pertaining to the said Project is
hereby approved and accepted, both as to form and substance and
the Chairman or Vice-Chairman is hereby authorized and directed to
execute said Declaration of Trust, the Secretary is hereby
authorized to attest and impress the seal thereon, and thereafter
the instrument shall be recorded in the manner required by the
laws of the State of California.
2. This Resolution shall take effect immediately.
PASSED ON March 21, 1989 by the following vote of the Commissioners:
AYES: Commissioners Powers , Fanden, MCPeak, Schroder,
Torlakson .
NOES: None .
1 hereby certify that this ISO tr(Je andcon*ctcopy of
ABSENT: None . an action taken and entered on the minutes of the
Board of Supero Ts on the date shown.
ABSTAIN: None . ATTESTED: �2 A ZiFZ
PHIL'BATCHELOR, Clerk of the Board
of Supervisors and County Administrator
cc: County Administrator
County Counsel
Housing Authority By .,, Deputy