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HomeMy WebLinkAboutMINUTES - 07141992 - 2.2 o2. A HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: July 14, 1992 FROM: Richard Martinez, Acting Interim Executive Director cc: SUBJECT: RESOLUTION AUTHORIZING ACCEPTANCE OF A DEED OF TRANSFER OF CERTAIN ANTIOCH PROPERTY FOR THE CASA DEL RIO SENIOR HOUSING DEVELOPMENT AND RATIFYING ACCEPTANCE THEREOF 1. RECOMMENDED ACTION APPROVE Board Resolution 3645 authorizing the Chair of the Board of Commissioners to accept, on behalf of the Housing Authority of the County of Contra Costa, that certain Grant Deed dated February 18, 1992 in which the City of Antioch is Grantor and the Housing Authority of the County of Contra Costa is Grantee,and to execute the Certificate of Acceptance. II. FINANCIAL IMPACT: The City of Antioch is transferring this property to the Housing Authority,at no cost,with ttte understanding that the Housing Authority will construct, develop, and manage an 82 unit very low income senior housing complex on this site. It is anticipated that the Housing Authority will be reimbursed for all costs in the development of this complex, called Casa del Rio. Permanent funding for the development will be provided by the City of Antioch,the State's Rental Housing Construction Program,and the California Housing Finance Agency. III. REASONS FOR RECOMMENDATION/BACKGROUND On September 18, 1990, the Board of Commissioners approved Resolution No.3583 authorizing the Housing Authority to enter into a Disposition and Development Agreement with the City of Antioch regarding the transfer and development of this property. The City has completed its Eminent Domain proceedings for the property and has executed a Grant Deed to transfer the property to the Housing Authority. In order for the deed to be recorded and the transfer completed,the Board must accept the deed and execute the Certifcate of Acceptance for the property. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to approve Resolution 3645,the Housing Authority of the County of Contra Costa would not be able to accept the property from the City of Antioch nor develop the 82 units of very low income senior housing on this site. CONTINUED ON ATTACIIMENT: SIGNATURE• j Y n V If RECOMMENDKIION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE R SIGNATURES) ACIION OF BOARD ON r/g PPROVED.AS RECOMMENDED--4 OTHER VO•I'E OF COMMISSIONERS X --UNANIMOUS(ABSENI' I I-IEREBY CERTIFY Tf IAT THIS IS A TRUE AND CORRECT AYES: NOES: COPY OF AN ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE- BOARD OF COMMISSIONERS ON THE DXIT?SHOWN. ATTESI1?I) / 7' 9 9 p� Phil Batch r,Clcrk ff the Board of Commissioncis BY (✓� ,DEPUTY ni1jpcccptgd.ash THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3645 RESOLUTION IN THE MATTER OF AUTHORIZING THE CHAIR OF THE BOARD OF COMMISSIONERS TO ACCEPT DEED OF TRANSFER OF ANTIOCH PROPERTY - CASA DEL RIO - AND RATIFYING ACCEPTANCE THEREOF WHEREAS, the Housing Authority of the County of Contra Costa (hereinafter referred to as "Housing Authority" is a public body, corporate and politic established under the laws of California and empowered to own property; and, WHEREAS, the City of Antioch wishes to transfer a parcel of certain real property in that city to the Housing Authority; and, WHEREAS, the real property to be transferred to the Housing Authority will be used for the construction, development and operation of an affordable senior housing complex which will be known as Casa del Rio; and, WHEREAS, the best interests of the Housing Authority and the City of Antioch would be served by authorizing and directing the Chair of the Board of Commissioners to accept on behalf of said Housing Authority the parcel of land being donated: NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing Authority of the County of Contra Costa that the Chair of the Board of Commissioners be and is hereby authorized and directed to accept on behalf of said Housing Authority that certain Grant Deed dated February 18, 1992 in which the City of Antioch is Grantor and the Housing Authority of the County of Contra Costa is Grantee, and to execute the Certificate of Acceptance. This resolution shall take effect immediately. July 14, 1992 ADOPTED on by the following vote of the Commissioners: AYES: Commissioners Powers , Fanden, Torlakson, Schroder NOES: None ABSENT: Commissioner McPeak ABSTAIN: None I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of th3 Boats of supervisgip on t date shown. ATTESTED: (� , PHIL BA HELOR,Itierk of the Board of Supervisors and county Administrator By Deputv CC : County Administrator County Counsel Housing Authority