HomeMy WebLinkAboutMINUTES - 07131993 - 1.134 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS
FROM: Richard Martinez, Executive Director
DATE: July 13, 1993
SUBJECT: Emergency Shelter Program (ESP X) Resolution
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDATIONS
A. RESCIND 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 ADOPT RESOLUTION NO. 3682 supporting a
request for funding to the State Emergency Shelter
Program ESP X to provide operating assistance for Contra
Costa County' s Emergency Shelter Programs .
II . FISCAL IMPACT
No General Funds are involved. Funds received from the State
Emergency Shelter Program would be used to meet the operating
costs of preserving existing shelter beds,, in accordance with
the criteria established by the Department of Housing and
Community Development.
III . BACKGROUND/ REASONS FOR RECOMMENDATIONS
An incorrect amount was indicated on the original resolution
submitted to the State of California Department of Housing and
Community Development with the ESP X application. The new
resolution No. 3682 has been corrected and will be submitted
to the Department of Housing and Community Development so the
Housing Authority can draw down the grant :funds of $36, 180
which have been awarded to Contra Costa County.
CONTINUED ON ATTACHMENT: YES SIGNATURE I
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION Or BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ONq . 3 APPROVED AS RECOMMENDED /l OTHER
VOTE 'OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
JUNANIMOUS (ABSENT 1 TRUE' AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
COMMISSIONERS ON THE DATE SHOWN.
ATTESTED—
PHIqBATCktLQRj CLERK OF
THE BOARD OF COMMISSIONERS
AND qOUNTY ADMINISTRATOR
BY �&Omvlwa,, DEPUTY
•I:
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3682
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 Executive
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 $-0- to
enter into a contract and any amendment thereto with the
Department of Housing and 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 July 13, 1993 by:
AYES: Commissioners Powers, Smith, Bishop, McPeak, Torlakson
NOES: None
ABSENT: None
I hereby certify that this is a true and correct copy of
ABSTAIN• None an action taken and entered on the minutes of the
Boar,'of supervisorybn tti date shown.
ATTESTED. -
cc• County raAdministtor PHIL BAT HELOR, Jerk of the Board
• Of Su i o�rs,a�nd County ministrator
County Counsel ,�'v`
Housing Authority Deputv