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23-396
| 1 | | | Consent Item | Contra Costa Housing Authority
September 12, 2023
Convene and call to order. | | | |
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23-384
| 1 | PR.1 | | Presentation | PRESENTATION concerning the Housing Authority’s Family Self-Sufficiency and Voucher Homeownership Programs. (Daja Terry, Family Self-Sufficiency Coordinator) | approved | Pass | 7:0 |
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23-389
| 1 | D.1 | | Discussion Item | ADOPT Resolution No. 5253 to authorize the Housing Authority Executive Director to approve the sale of DeAnza Gardens to DeAnza Housing Corporation, a California non-profit public benefit corporation, and to approve the assignment of the ground lease and Housing Assistance Payment Contract to DeAnza Housing Corporation and the dissolution of the limited partnership at DeAnza Gardens. | approved | Pass | 7:0 |
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23-390
| 1 | D.2 | | Discussion Item | ACCEPT report concerning post-COVID rent delinquencies in the Housing Authority’s public housing and voucher programs. | approved | Pass | 7:0 |
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23-391
| 1 | D.3 | | Discussion Item | ADOPT Resolution No. 5254 authorizing the sale of sixteen scattered site buildings in the North Richmond Las Deltas public housing development at below-market prices to non-profit housing developers to rehabilitate and sell to low-income families from North Richmond. | approved | Pass | 7:0 |
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23-381
| 1 | C.1 | | Consent Item | DENY claims filed by the City of Martinez and Sherry Ann White. DENY late claim filed by Avery Tidwell and RBJ, JB. | approved | Pass | 7:0 |
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23-382
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa, or designee, to execute a contract with Staples Business Advantage in an amount not to exceed $300,000 to provide the Housing Authority with office products and supplies, through April 6, 2025. | approved | Pass | 7:0 |
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23-383
| 1 | C.3 | | Consent Item | APPROVE and AUTHORIZE the Executive Director of the Housing Authority, or designee, to execute a contract amendment with HD Supply Facilities Maintenance (dba HD Supply), to extend the term through December 31, 2026 and increase the payment limit by $2,000,000 to a new payment limit of $4,000,000 to provide facilities maintenance, repair, operating and industrial materials, and related services. | approved | Pass | 7:0 |
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23-386
| 1 | C.4 | | Consent Item | APPROVE and AUTHORIZE the Executive Director of the Housing Authority, or designee, to execute a contract with Goldfarb & Lipman, LLP, in an amount not to exceed $500,000 to provide, as needed, real estate legal services surrounding HACCC development activity, through October 27, 2027. | approved | Pass | 7:0 |
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23-387
| 1 | C.5 | | Consent Item | RECEIVE the Housing Authority of the County of Contra Costa’s investment report for the quarter ending June 30, 2023. | approved | Pass | 7:0 |
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23-388
| 1 | C.6 | | Consent Item | ADOPT and APPROVE the Housing Choice Voucher payment standards for the Housing Authority of the County of Contra Costa effective October 1, 2023. | approved | Pass | 7:0 |
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23-385
| 1 | C.7 | | Consent Item | ADOPT Resolution No. 5255 to invest HUD and non-HUD funds according to HACCC’s Investment Policy. | approved | Pass | 7:0 |
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