RESOLUTION NO. ____________________________

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF MENLO PARK IN THE AMOUNT OF $300,000, FOR THE MENLO PARK HOUSING REHABILITATION LOAN PROGRAM FOR THE TERM OF JULY 1, 2005 THROUGH JUNE 30, 2006 AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO EXECUTE SUBSEQUENT AMENDMENTS AND TO MAKE MINOR MODIFICATIONS IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED BY THE CITY OF MENLO PARK UNDER THE AGREEMENT, THE CUMULATIVE COST OF WHICH AMENDMENTS AND MODIFICATIONS IS NOT TO EXCEED $25,000

______________________________________________________________

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

 

WHEREAS, the Housing and Community Development Act of 1974, Public Law 93-383, enacted August 22, 1974, and the Housing and Community Development Act of 1977, Public Law 95-128, enacted October 12, 1977, both provide for the distribution of federal funds through the process of Community Development Block Grants (“CDBG”) to eligible public entities; and

 

WHEREAS, those public entities which are eligible to receive CDBG funds are cities with populations in excess of 50,000 residents, public entities, and urban counties and the City of Menlo Park (“Contractor”) applied for funding assistance for operation of the Menlo Park Housing Rehabilitation Loan Program; and

 

WHEREAS, On May 3, 2005, the Board of Supervisors approved the CDBG funding for FY 2005-06, which included funding for Contractor’s Menlo Park Housing Rehabilitation Loan Program; and

 

WHEREAS, both parties now wish to enter into an Agreement for the County to provide funds for the City of Menlo Park to operate the Menlo Park Housing Rehabilitation Loan Program for the period of 7/1/2005 to 6/30/2006, for a total obligation of $300,000; 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 the City of Menlo Park, 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 RESOLVED 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 Housing Department shall be authorized to execute subsequent amendments and modifications to this Agreement during the term of the Agreement, provided however, that such authority is limited to (a) reducing or increasing the County’s maximum fiscal obligation in the event that there is a commensurate reduction or increase in funding received by the County, provided, however, that such increases shall be limited to a total of $25,000 per funding source; and (b) making changes in the types of services and activities provided by the Contractor, provided that the changes have no impact on the County’s maximum fiscal obligation to Contractor.

* * * * * *