RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MILLENNIUM HOUSING TO ASSIST IN THE UPGRADING OF COMMON AREAS AT PILLAR RIDGE MOBILE HOME PARK, AND TO AUTHORIZE THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS, NOT TO EXCEED $25,000, AND TO MAKE MINOR CHANGES IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED BY MILLENNIUM HOUSING UNDER THE AGREEMENT

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, Pillar Ridge (also known as El Granada Mobile Home Park) was successfully acquired by Millennium Housing with tax exempt bond financing in Spring 2004; and

WHEREAS, Pillar Ridge has 227 mobile homes in Moss Beach, and under its tax exempt financing, 75%, or 171 units, must remain affordable to low and very low-income occupants; and

WHEREAS, Millennium Housing applied for funding through the Notice of Funding Availability (NOFA) and was approved for funding to upgrade common areas at Pillar Ridge by the Board of Supervisors on May 4, 2004 for inclusion in the FY 2004-05 CDBG Action Plan; and

WHEREAS, both parties now wish to enter into an Agreement, to provide $350,000.00 from CDBG to assist in the upgrading of common areas at Pillar Ridge (El Granada) Mobile Home Park, for the period of 11/2/2004 to 11/1/2039, for a total obligation of $350,000.00; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, an Agreement between the County of San Mateo and Millennium Housing, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED, that the Director of the Human Services Agency shall be authorized to execute subsequent amendments and minor modifications not to exceed $25,000, and to make minor changes in the types of services and activities provided by Millennium Housing under the Agreement.

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