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HomeMy WebLinkAboutMINUTES - 05111993 - 1.64 1 -64 Pl HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA BOARD OF COMMISSIONERS TO: FROM: Richard J. Martinez, Acting Executive Director DATE: May 11, 1993 SUBJECT: RESOLUTION APPROVING SUBMISSION OF AN APPLICATION FOR FUNDING UNDER FISCAL YEAR 1993 PUBLIC HOUSING DRUG ELIMINATION PROGRAM AND AUTHORIZING EXECUTION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: ADOPT Resolution No. 3677 APPROVING submission of an application for funding under the Fiscal Year 1993 Public and Indian Housing Drug Elimination Program and AUTHORIZE the Chair of the Board of Commissioners and the Executive Director of the Housing Authority to execute and submit to the U. S. Department of Housing and Urban Development all appropriate documents required by the application guidelines, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: The Housing Authority will apply to the U.S. Department of Housing and -Urban Development for $250,000 under the Fiscal Year 1993 Public Housing Drug Elimination Program. III. REASONS FOR RECOMMENDATION/BACKGROUND: On January 19, 1993 the U.S. Department of Housing and Urban Development (HUD) issued a notice that $145,525,000 is available in grant funds for the purpose of implementing drug elimination programs in public housing developments. The Notice of Fund Availability establishes a maximum grant of $250,000 for housing a authorities with the number of units the Housing Authority of the County of Contra Costa has in management. These funds are available on a HUD Regional Office competitive basis, and the application must be submitted to the HUD Assisted Housing Management Branch office in San Francisco. Housing Authority staff has requested authorization to submit an application for $250,000 for the Fiscal Year 1993 Public and Indian Housing Drug Elimination Program, and at its Regular Meeting on April 19; 1993, the Advisory Housing Commission voted to recommend adoption of Resolution No. 3677. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not adopt Resolution No. 3677 the Housing Authority of the County of Contra Costa would be unable to compete for much needed Public Housing Drug Elimination Program funding. CONTINUED ON ATTACHMENT: YES SIGNATURE �. {M RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON �%' 3 APPROVED AS RECOMMENDED _ ><, OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT ~ 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSION S ON THE DATE SHOWN. c_ ATTESTED PHIL BATCH OR, CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY , DEPUTY THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO. 3677 RESOLUTION APPROVING SUBMISSION OF AN APPLICATION FOR FUNDING UNDER PUBLIC HOUSING DRUG ELIMINATION PROGRAM NOTICE OF FUND AVAILABILITY AND AUTHORIZING EXECUTION WHEREAS, it is the desire of the Board of Commissioners of the Housing Authority of the County of Contra Costa to provide decent, safe and sanitary housing for its tenants; and, WHEREAS, the Housing Authority of the County of Contra Costa ("PHA") desires to apply to the U. S. Department of Housing and Urban Development for $250,000 under the Fiscal Year 1993 Public Housing Drug Elimination Program; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners that: 1. The Chair of the Board of Commissioners and the Executive Director are authorized to submit an application for funding under the Public Housing Drug Elimination Program Notice of Fund Availability and to execute and submit all appropriate documents required by the application guidelines; and, 2. Grant amounts obtained by the Housing Authority under the Public Housing Drug Elimination Program Notice of Fund Availability will not substitute for activities currently being undertaken to address the problem of drug-related crime in public housing; and, 3. Any additional security and protective services which may be assisted under the Notice of Fund Availability and meet the requirements of that Notice; and, This Resolution shall be effective immediately. PASSED ON May 11, 1993 by the following vote of the Board of Commissioners: AYES: Commissioners Powers, Smith, Bishop, McPeak, Torlakson NOES: None ABSENT: None 1 hereby certify that this is a true and correct copy of ABSTAIN: None an action taken and entered on the minutes of the Board of Supervi. rs on the data shown. ATTESTED: YIZZ ;4 iZ /"If3 PHIL BATCHELOFY clerk of the Board of Supervisors and County Administrator i Deputy cc: Housing Authority County Administrator County Counsel