HomeMy WebLinkAboutMINUTES - 05121992 - 1.52 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: May 12, 1992
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: AUTHORIZING EXECUTION AMENDMENT NO. 1 TO THE SECTION 8
HOUSING ASSISTANCE PAYMENTS AFTERCARE PROGRAM
CONTRACT NUMBER 88-HAP-073
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3642 AUTHORIZING the Executive Director of the Housing
Authority of the County of Contra Costa to execute Amendment No. 1 to the State of
California .Department of Housing and Community Development Housing Assistance
Payments Program Contract Number 88-HAP-073.
II . FINANCIAL IMPACT:
Contract authority for this contract has been increased by $1,199,685 to extend
this contract to a June 20, 2000 ending date.
III . REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received notification from the State of California
Department of Housing and Community Development that $1,199,685 in contract authority
has been added to Contract Number 88-HAP-073 and an ending date of June 30, 2000 has
been specified. The Annual Contributions Contract amount remains $125,284, however,
the changes were necessary for the State Controller's Office to appropriately control
the contract.
Additionally, the State has required that the National Labor Relations Board
Certification provision and the Drug-Free Workplace Certification be added as a part
of the Contract. The National Labor Relations Board Certification warrants that no
more than one final unappealable finding of contempt of court: by a Federal Court has
been issued against the Housing Authority and has been added to the contract as
Paragraph L. The Drug-Free Workplace Certification has been added to the Contract
as Paragraph M.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect to not adopt Resolution No. 3642, the
Housing Authority would lose all funding for the 148 dwelling emits under the Section
8 Aftercare Program on June 30, 1992.
CONTINUED ON ATTACHMENTS-YES SIGNAruses
RECOMMENDATION Of EXECeTIT( DIRECTOR 146COMMENDATI N Of BOARD COMMITTEE
APPROVE OTidER
NIONATUREIS)
ACTION OF BOARD ON APFROVED Ad RECOMMI[NDED OTHER
VOTE or COMMISSIONERS
. . UNANIM001 (ABSENT �`-- I I HEREBY CERTIFY THAT THIS A TRUE AND
AVESI NOES: CORRECT COPT OF AN ACTION TAKEN AND
ABSIENTI ABSTAIN3 ENTERED ON THE AINUTES OF THE BOARD
OF COMMISSIONS ON THE DATE SHOWN.
CCI ATTESTED l A?
Phll Ba thelor, Clerk of the
Board of Commissioners
Msol;/s�oa BY . DEPUTY
el
THE BOARD OF COMMISSIONERS
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3642
AUTHORIZING EXECUTION OF STATE OF CALIFORNIA DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT HOUSING ASSISTANCE
PAYMENTS PROGRAM CONTRACT, AMENDMENT NO. 1 - SECTION 8
AFTERCARE HOUSING ASSISTANCE PAYMENTS PROGRAM
CONTRACT NUMBER 88-HAP-073
WHEREAS, the Housing Authority of the County of Contra Costa and the State of
California Department of Housing and Community Development entered
into a Housing Assistance Payments Program Contract for the Section 8
Aftercare Program; and,
WHEREAS, the Department of Housing and Community Develoment has offered the
Housing Authority of the County of Contra Costa an amendment to the
existing Contract which will increase the contract amount by
$1,199,685 and specifies an ending date of June 30, 2000 for the
Section 8 Aftercare Housing Assistance Payments Program currently
in place:
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. That the Board of Commissioners of the Housing Authority of the
County of Contra Costa does hereby approve and accept Contract
No. 88-HAP-073, Amendment 1.
2. That the Executive Director is hereby authorized and directed to
execute five counterparts of the "Standard Form Agreement" on
behalf of the Housing Authority of the County of Contra Costa,
and is hereby authorized to impress and attest the official seal
of the Housing Authority on each such counterpart and to forward
such executed counterparts, or any of them, to the State of
California Department of Housing and Community Development
together with such other documents evidencing the approval and
authorizing the execution thereof as may be required by the
State.
3. This resolution shall take effect immediately.
May lz 1992
ADOPTED on by the following vote of the Commissioners:
AYES: Commissioners Powers, Fanden, Schroder, Torlakson, McPeak
NOES: None
ABSENT: None I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of th3
ABSTAIN• None Boar+of Supervi rs on the date shown.
• ATTESTED: _ a9.2
PHIL BATCHELOR Jerk of the Board
cc: County Administrator of Supervisors and County Administrator
County Counsel
Housing Authority �► - paw ,Deputy