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HomeMy WebLinkAboutMINUTES - 05201997 - C89 C.?q HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Richard J. Martinez,Executive Director DATE: May 20, 1997 SUBJECT: ONE YEAR LEASE RENEWAL, FOR ELDER WINDS RESIDENT COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: APPROVE one year lease renewal for the Elder Winds Resident Council and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to enter into a one year Lease Renewal with the Elder Winds Resident Council,Elder Winds Development,Antioch,California, as stated in the attached Lease Renewal. IL FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATION/BACKGROUND The community room located at Elder Winds,Antioch,California is used by the Elder Winds Resident Council to conduct meetings,promote senior citizens programs,community meetings,and other community held functions deemed to be in the best interest of the Elder Winds Development and the community at large. The Elder winds development consists of 100 low-income units and has an active Resident Council. The resident Council and Senior Citizens Community greatly enhance resident participation and on-site activities at this location. This lease has been in effect since May, 1996. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into a one year Lease Renewal with the Elder Winds Resident Council,the on-going Resident Council would no longer function and this would be a detriment to the development,as well as the community. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON020, 1992 APPROVED AS RECOMMENDED ✓ OTHER VOTE OF COMMISSIONERS / I HEREBY CERTIFY THAT THIS IS A �( UNANIMOUS (ABSENT ]T ) 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 zV �� , 1'77Z PHIU BATCHELOR,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR t BY ,DEPUTY eldrwnrc RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this 1st day of MAY 1997 , by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, hereinafter referred to as the "Authority", and ELDER WINDS RESIDENT COUNCIL , hereinafter to be referred to as the "Agency": WITNESSETH: WHEREAS, by lease agreement between the parties hereto, dated MAY 9, 1996 , the Authority leased to Agency the right and privilege of occupying space in the COMMUNITY ROOM AT ELDER WINDS DEVELOPMENT, ANTIOCH, CALIFORNIA, 94509 of the Authority; and WHEREAS, the Agency desires and the Authority is willing that such lease be renewed for the term of one (1) year. NOW, THEREFORE, the Authority for and in consideration of the promises and covenants in the aforesaid lease, and other valuable consideration, the receipt of which is hereby acknowledged, hereby agrees that said lease shall be, and it hereby is, renewed beginning MAY 1, 1997 through APRIL 30, 1998 The Agency hereby covenants and agrees that during the course of.the renewal period the Agency shall perform and be bound by all of the covenants and conditions contained in said lease agreement of _ MAY 9, 1996 IN WITNESS WHEREOF, the parties have set their hands the day and year first hereinabove set forth. HOUSING AUTHORITY OF THE ELDER WINDS RESIDENT COUNCIL COUNTY OF CONTRA COSTA By By EXECUTIVE DIRECTOR Date Date Form No. 61A Rev. 9/95 cp rl