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HomeMy WebLinkAboutMINUTES - 06111991 - 1.64 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3611 RESOLUTION APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIPUTIONS CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION WHEREAS, the Housing Authority of the County of Contra Costa ("PHA") entered into a Section 8 Annual Contributions Contract ("ACC") on November 12, 1975, as amended, with the United States of America ("Government") ; and, WHEREAS, The Section 8 ACC must now be revised so that it will consist of the following counterparts: a. Superseding Part I of the ACC, HUD 52520B (August, 1988) , applicable to the Section 8 Existing Housing Certificate Program; and, b. New Part II of the ACC, HUD 52520E (January 1990) , applicable to Section 8 Existing Housing Certificate Program and Section 8 Existing Housing Voucher Program: NOW, THEREFORE, BE IT RESOLVED BY THE PHA as follows: 1. The SUPERSEDING Part 1 Section 8 ACC and the New Part II of the ACC for the Housing Certificate Program and the Housing Voucher Program are hereby approved and accepted. The Chairman or Acting Chairman is hereby authorized and directed to execute the counterparts of the ACC on behalf of the PHA, and the Secretary is hereby authorized to impress the official seal of the PHA on each such counterpart and to forward such executed counterparts to the Government together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. 2. This resolution shall take effect immediately. PASSED ON June 11, 1991 by the following vote of the Commissioners: AYES: Commissioners Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None I hereby certify that this is a true and correct copy of an action taken and ontered on the minutes of the Board of Supervison the date shown. ATTESTED: 004 JA.,p AV CC' CountAdministrator PHIL BA HELOR,Cierk Of the aoaro y of 3upenrl rs and County Administrato► County Counsel � Housing Authority deputy 1gr 1-064 "HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA T0: BOARD OF COMMISSIONERS DATE: June 11, 1991 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468 AND AUTHORIZING EXECUTION I. RECOMMENDED ACTION: Adopt Resolution No. 3611 approving superseding Part I and New Part II of the Section 8 Housing Certificate Program Annual Contributions Contract No. SF-468, as amended, and authorizing the Chairman of the Board of Commissioners to execute said amendment, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: Contract authority for the Section 8 Housing Certificate Program, on Exhibit I of Annual Contributions Contract SF-468 will be extended to March 31, 1993. III. REASONS FOR RECOMMENDATION/BACKGROUND: The Housing Authority has received notification from the U. S. Department of Housing and Urban Development that Exhibit I of the Section 8 Existing Certificate Program Annual Contributions Contract No. SF-468 extended to March 31, 1993. This Annual Contributions Contract gives the Housing Authority contract authority for dwelling rents and administrative fees for 3,911 dwelling units. At its regular meeting on Monday, April 15, 1991 the Advisory Housing Commission, voted to recommend adoption of Resolution No. 3611 approving the amended Annual Contributions Contract and authorizing its execution by the Chairman of the Board. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not adopt Resolution No. 3611, the Housing Authority would lose the funding to pay dwelling rents and administrative fees for the Section 8 Housing Certificate Program until March 31, 1993. CONTINUED ON ATTACHMENTt YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON JtJN 11 MI APPROVED AS RECOMMENDED _X OTHER VOTE OF COMMISSIONERS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. CC: ATTESTED JUN 1 1 Phil Batchelor. Clerk of the Board of Commissioners / M3e2/7-98 BY DEPUTY R - .t_§. .. .�.�Y,'+s. n! 5r: .. ... .. .: _.,..._... ,,.'i .. ,.... •..,.✓_.'.fir _..., _ ., ...-.;:.-e.-x ,..i.,'..,,. : ,:+:x::.,:¢. ...n.,... _,m.s?x'pro. � u....._; s.¢,r..�: .�'sr,::-4t..r;:e-m--...r m,.�:✓��.r .. ,w.. _..r- ,,x.t.. _..- ..:_mv t ._. .-.-.r