HomeMy WebLinkAboutMINUTES - 04281992 - 1.57 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: April 28, 1992
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: APPROVING AMENDED PART I OF SECTION 8 HOUSING
VOUCHER PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-46.8
AND AUTHORIZING EXECUTION
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3638 approving superseding Part I and New Part Il of the
Section 8 Housing Voucher Program Annual Contributions Contract No. SF-468, as
amended, and AUTHORIZE execution of the amendment by the Chairman of the Board of
Commissioners, as recommended by the Advisory Housing Commission.
II. FINANCIAL IMPACT:
Contract authority in the amount of $158,095 and budget authority in the amount
of $790;475 has been allocated to the Housing Authority as a new funding increment to
replace increment CA39-VO11-004 which will expire on May 20, 1992.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received notification from the U. S. Department of
Housing and Urban Development that $158,095 in contract authority and $790,475 in
budget authority has been allocated to the Housing Authority Section 8 Housing
Voucher Program under Project Number CA39-VO1.1-013. This Annual Contributions
Contract amendment gives the Housing Authority contract authority for dwelling rents
and administrative fees for 16 dwelling units currently under Project Number
CA394011-004, which will expire on May 20, 1992.
At its regular meeting on Monday, April 20, 1992 the Advisory Housing
Commission, recommended adoption of Resolution No. 3638 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. 3638, the
Housing Authority would lose all funding for the 16 dwelling units under Project
CA39-VO11-004 on May 20, 1992.
CONTINUED ON ATTACHMENTI YES SIGNATURES VIt
�
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMEN DA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) APPROVED AS RECOMMENDED -e< OTHER
ACTION OF BOARD ON
VOTE OF COMMISSIONERS
UNANIMOUS (ASSENT I HEREBY CERTIFY THAT THIS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ASSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
CC: ATTESTED
-Ph4i Batchelor,
Clerk of the
Board of commissioners
M382/7-83 BY -------- DEPUTY
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3638
RESOLUTION APPROVING AMENDED PART I
OF SECTION 8 HOUSING VOUCHER PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT NO. SF-468
AND AUTHORIZING EXECUTION
WHEREAS, the Housing Authority of the County of Contra Costa ("PHA )
desires to enter into an amended Annual Contributions Contract
("ACC") with the United States of America ("Government") for the
Section 8 Existing Voucher Program; and,
WHEREAS, the amended Section 8 Existing Housing Voucher ACC consists of the
following counterparts:
(a) Part I of the ACC, HUD-52520D (1/90) applicable to
the Section 8 Existing Housing Voucher Program;
(b) Exhibit 1 to Part I of the ACC adding Project No. CA 39-V011-010
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing
Authority of the County of Contra Costa, as follows:
1. The amended Part I, Exhibit I of the ACC for the Section 8
Existing 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 of as may be required by the
Government.
2. This resolution shall take effect immediately.
PASSED ON Apr:i1 28,1 2by the following vote of the Board of Commissioners:
AYES: Comisa::,oners Powers , Fanden, Schroder, Torlakson,
-Mcpeak.
NOES: None
ABSENT: None-
ABSTAIN: None I hereby certify that this Is a true and correct copy Of
an action taken and entered on the minutes of the
Boare,of Supery rs on the date shown.
ATTESTED: --6 -2- IFIf /f-1—4;Lt-
cc: County Administrator PHIL 6AT6HELOR,Clork ot'tho Board
County Counsel of Supervisors and County Administrator
Housing Authority by Deputy