RESOLUTION NO. 2009-02

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 2009-2010 MOVING TO WORK ANNUAL PLAN AND REVISED ADMINISTRATIVE PLAN LANGUAGE NECESSARY TO IMPLEMENT THE ANNUAL PLAN AND AUTHORIZING THE DIRECTOR OR DESIGNEE OF THE DEPARTMENT OF HOUSING TO EXECUTVE ANY DOCUMENTS REQUIRED BY THE U.S. DPEARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO CERTIFY THE PLAN

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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, as part of its participation in Moving to Work (MTW), HUD requires housing authorities to submit an MTW Annual Plan and requires that housing authorities keep the Administrative Plan current to conform with ongoing policy changes; and

WHEREAS, the 2009-2010 MTW Annual Plan was available for public review from January 12, 2009 to March 3, 2009, and was the subject of a meeting with the HACSM Resident Advisory Board held on March 2, 2009 and a public hearing held on March 3, 2009; and

WHEREAS, HACSM gave full consideration to all comments received during the preparation of its MTW Annual Plan; and

WHEREAS, there has been presented to the Board of Commissioners for its consideration and acceptance the MTW Annual Plan and Administrative Plan reference to which is hereby made for further particulars, and the Board of Commissioners has examined and approved the same as to form and content.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Commissioners of the Housing Authority, approve the 2009-2010 MTW Annual Plan and revised Administrative Plan language and authorize the Director of Housing or his designee to execute any documents required by the U.S. Department of Housing and Urban Development (HUD) to certify the Plan.

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