RESOLUTION NO. 2008-04

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, SITTING AS THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION APPROVING THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO TO ENTER INTO THE AMENDED AND RESTATED MOVING TO WORK AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND AUTHORIZING THE DIRECTOR OR DESIGNEE TO SIGN THE AMENDED AND RESTATED AGREEMENT AND ACCOMPANYING CERTIFICATION THAT THE PUBLIC REVIEW AND PUBLIC HEARING REQUIREMENTS HAVE BEEN MET.

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RESOLVED, by the Board of Supervisors of the County of San Mateo, sitting as the Board of Commissioners of the Housing Authority of the County of San Mateo, State of California, that

WHEREAS, on May 1, 2000 the U.S. Department of Housing and Urban Development (HUD) and the Housing Authority of the County of San Mateo (HACSM) executed a Moving to Work (MTW) demonstration Agreement, and on May 23, 2006, HUD and HACSM executed an MTW Extension, (collectively known as the Original MTW Agreement) governing the terms and conditions under which HUD authorizes the HACSM to participate in MTW; and

WHEREAS, HUD has submitted to the HACSM an Amended and Restated MTW Agreement that would revise the terms and conditions of the Demonstration program and extend said program until the end of HACSM’s 2018 Fiscal Year; and

WHEREAS, HUD and the HACSM agree to execute this Amended and Restated MTW Agreement which hereby amends and replaces any Original MTW Agreement between HUD and the HACSM; and

WHEREAS, the proposed agreement was available for public review from February 15, 2008 to April 1, 2008 and was the subject of public hearings held on April 1, 2008 and April 8, 2008; and

WHEREAS, the HACSM gave full consideration to all comments received regarding this Amended and Restated MTW Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Commissioners;

Approves of the Amended and Restated Moving to Work Agreement and authorizes the Director or designee to execute the Restated Agreement, and

Certifies that the public review and public hearing requirements applicable to the Moving to Work Demonstration program as stated in the Original MTW Agreement have been met.

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