HomeMy WebLinkAboutMINUTES - 05051992 - 1.72 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: MAY 5, 1992
FROM: Perfecto Villarreal , Executive Director cc:
SUBJECT: STATE EMERGENCY SHELTER PROGRAM
I. RECOMMENDATIONS:
A. ADOPT RESOLUTION NO. 3641 supporting a request for $37,680, to the
State Emergency Shelter Program to provide operating assistance for
Contra Costa County's Emergency Shelter Programs.
B. AUTHORIZE AND DIRECT the Executive Director of the Housing Authority
of the County of Contra Costa to accept any State Emergency Shelter
Program grant and, enter into a contract and any amendment thereto
with the California Department of Housing and Community Development,
and to perform any and all responsibilities in relationship to such
contract.
II. FISCAL IMPACT
Funds received from the State Emergency Shelter Program would be used
to meet the operating costs of new and/or expanded homeless shelter bed
capacity, if any, in accordance with the criteria established by the
Department of Housing and Community Development.
III. REASONS FOR RECOMMENDATIONS:
The State makes available funds which can be used to provide
new and/or expanded shelter bed capacity. The funds are made available
through the State Department of Housing and Community Development,
which works with the local FEMA Board on recommendations regarding who
should get funded.
The local FEMA Board will be meeting to review the Housing Authority's
application and will decide on a recommendation to the State.
Accordingly, in order for the State to consider the FEMA recommendation, the
Board of Commissioners is requested to approve a resolution certifying that
the Housing Authority will comply with all of the requirements of the State
Emergency Shelter Program including compliance with the California Environmental
Quality Act.
CONTINUED ON ATTACHMENTS-YKi SIONATUjICs
NSCOMMCNDATION OF EXECUTITC OIRECTOR RCCOMMCNDATI N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURKISI
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE or COMMISSIONERS
UNANIMOUS (ABSENT 1 I HEREBY CERTIFY THAT THIS A TRUE AND
AYES$ NOESI CORRECT COPY OF AN ACTION TAKEN AND
ASSENT$ ABSTAIN: ENTERED ON THE AINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
CGI ATTESTED 6. �-
Phll Ba chelor, Clerk of the
Board of commissioners
Masa/T•es BYy . DEPUTY
.f _ ,
-•,� ;::
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3641
RESOLUTION APPROVING THE APPLICATION FOR
EMERGENCY SHELTER PROGRAM GRANT FUNDS
WHEREAS, the State of California, Department of Housing and Community
Development, Division of Community Affairs, issued a REQUEST
FOR PROPOSALS under the EMERGENCY SHELTER PROGRAM; and
WHEREAS, The Housing Authority of the County of Contra Costa is willing to
accept grant for the costs of a new and/or expanded homeless shelter
bed capacity, if any; and
WHEREAS, if the Housing Authority of the County of Contra Costa receives
a grant from the Emergency Shelter Program it certifies that all
uses of the funds will be in compliance with Emergency Shelter
Program Regulations and Contract, including compliance with the
California Environmental Quality Act;
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The Board of Commissioners of the Housing Authority of the
County of Contra Costa hereby authorizes the Director of the
Housing Authority to apply for and accept any grant in the
amount of not more than the maximum amount permitted by law
and estimated to be not less than $37,680 to enter into a
contract and any amendment thereto with the Department of
Housing Community Development, and to perform any and all
responsibilities in relationship to such contract.
2. If the application authorized by this resolution is approved
by the State of California, the Housing Authority of the
County of Contra Costa is authorized and directed to execute
contracts and other documents necessary to implement its
responsibilities as the lead agency under the State contract.
3. This resolution shall take effect immediately.
PASSED AND ADOPTED on May 5 , 1992 by:
AYES: Commissioners 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
soaro of SurervisM on the date s own-
cc: County Administrator ATTESTED: �BATCHELOR, jerk of the Board
County Counsel of Supervisors and County Administrator
Housing Authority
ey .DeputY