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HomeMy WebLinkAboutOrange County Housing Authority - 1973-11-19 Y a L •t Q RR� x y -r to ti r..r•u... :wt -'t,r o ,x VTM ,'''W-w4 iI',`ar.,*,e: AGREEMENT.�BETWEEN THE ORANGE- COUNTY.. HOUSING AUTHORITY -AND •-THE CITY ,.OF HUNTINGTON `BEACH THIS AGREEMENT is entert d -°into as of, : ;December" 9"; :,1975 y d `betwr60h the ;Orange County Housing Authority , 2122 North Broadway , Santa Ana, State of California,, "•hereinafter referred to as Orange County ,flousing Authority or "OCHA, I and the City t .of Hunttfigton �Beadh, fl2000 Main Street , Huntington Beach, 5ta.te x , of California, herefii 'fter referred to as "CITY. " The Or, County Housing Authority is 'engaged in the provision of low-income housing pursuant to powers granted to : pib11 housing authorities by State law and through financial k. assistance from the United States , authorized by the United States Housing Act of 1973 , as amended . On December 9 , �'1975 , th=. CITY entered into "'an 'Agreement with OCHA authorizzing the latter to exercise its . powers under `the Housing 'Authorities Lahr of the State of California, specifically Sectibn 34203 of the California Health and Safety Code, `including application of the provisions of Section 8 of the United States Housing Act of 1937 , as amended , within the city of Huntington Beacii . The Orange County Housing Authority desires to provide the maximuin servic�f3 to t;ie CITY in connection 'with the Section 8 Housing Assistance Payments Program of the Housing and Community D6vel6pm-nt: Act of 1974 'and the CITY is desirous of obtaining such services . 1. Scope of Services . The Orange County Housing Authority sha11 render, but only as funds are made available by the CITY to the OCIiA to hire ,a Tenant Relations Officer, the services as indicated hereir t. Assignment of Tenant Relations Officer -- OCHA shall assign a -full-tiii,e Tenant Relations Officer specifically 1 +, °JGC:ahb -T2/3/75 to the.,.City . of rHunt ington Beach. The Tenant Rel3tions `Offfc"6r shall carry out the duties acid responsibilities of the pbsition as ;described "in the attached job descri'pt3.on The OCHA shall indemnify ,a:;d `hold harm1e s the City of Huntington Beach for 'E , :M,.,, p..- .:. Fri tk• .+::at'.?c' - ;k: all 'acts o£ 'the Tenant °Relations Officer trithin the -c`ourse and x; f, scope of 'Ills employment . 2 . Time `of °Ferforr nance 'an'c Term of 'Agreerriei7t . The services of `the 'Tenant 'Relations Officer specifically assigned to the CITY shall commence as 'indicated below to `assure the " ef- fective administration of the housing programs as administered by OCHA . The services to be performed 'under this Agreement shall The for one (J ) year' beginning January .1'; 1976, and terminating 4 De6ember .312 1976 3 . Obligations of the City of Aurtington Beach and the Orange County Housing Authority A. City of ,Huntington Beach - 1 ) The CITY shall pay OCHA the amount of Ten Thousand Dollars ($10, 000. 00) annually to cover the salary for a Tenant Relations Officer , who w{ll be as-- signed specifically to the City of Huntington Beach. 2 ) Upon receipt of the quarterly bill from OCHA, the CITY shall reimburse OCHA in the amount of Two Thousand Five Hundred Dollars ( $2, 500 . 00 ) . B. Orange County Housing Authority - 1) OCHA shall be responsible to hire and fire the Tenant Relations Officer assigned specifically to the City of Huntington Beach . 2) The incumbent of the position shall be an employee of OCHA and shall be considered and treated as a regular full-time employee of OCHA . 3) OCHA shall indemnify and hold 'harmless the City of Huntington Beach for all acts of -he Tenant Relations Officer within the course and scope of his 2 . „°. r ei6ployment . U ) OCHA shall bill. 'the CITY on a quarterly t` .basis at ' the rate of TWo Thousand Five Au'ndre Dollars 2' 50'0 .0`0') . . It . Termination 'of .`Agreement . The City of Huntin L-on Beach or OCHA shall have the right to terminate th1s agreement upon thirty (3O) days notice 'to `the other party , IN WITNESS 4flEREOF this Agreement is executed by the parties hereto by their re3pectl.ve officers thereunto '"duly authorized , as folio s y, yy M DATED : 1.9 '7,S"� CITY OF HUNTINGTON BEACH', `a muncipal corporation i�3ayor ATTEST: APPROVED AS TO FORM: City Clerk City At orney APPROVED AS .TO CONTENT : City Administrator DATED : December 17, 19 75. ORANGE COUNTY HOUSING AUTHORITY By.� '. t�A IIEFI OZA, Ch rJan RESOLUTION NO. 4169 RESO. LT.I, UN , .CITY COUNCIL OFy$ THE F THE ,CITY . OF RUNTINGTON :BEACH ,AUI.HORIZING THE .MAYOR AND,,,C.ITY ,CLERK, TO -EXECUTE AGREEMENT WITH ORANGE COUNTY HOUSING "AUTHORITY .}. J. . WHEREAS, t;te Orange County Housing Authority is engaged an the provision of low--income rousing pursuant to powe-s granted to `public housing authorities, by State law and through finaricial assistance from the United States , authors ed by the United States Housing Act of 1937, as amended; an(] The City of Huntington Beach ha:. authorized the Orange ' County Housing ' Authorit,y to exerci coca a is powers under the Housing Authorities Law of the State: of California within the city of Huntington Beach ; and The City ,has set a.side Ten Thousand 4.) lars ( 10 , 000 . 00 ) r of Housing and Community Development; fund., for assistance to the Orange County Housing Authority ; :-id The Orange County tiouL. n ; Authority ha , recommended hiring a Tenant Relations ..Officer to service Huntington Beach ex- elusively , 'NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approved such agreement , attar�,hed hereto and by this reference made a part hereof, and the Mayor and City Clerk are hereby authorized .to execute said agreement on behalf of the 'city. PASSED AND ADOPTED by the City Council of the C-sty of Huntington Beach 'at an adjourned regular meeting thereof held r' on the $th day of December , 1975 . h J. Mayor } JOC : alYb 1 . . ;a ATTEST. •'APPROVED AS •TO FORM: 00 City Cle •k y tto City rne, APPROVED AS TO CONTENT io City Administrator Q 2 . _ • Re�No. l+169 :• i ;+ " }.­ORKCAL' FO PIA , t: CITY OF °HUNTINCT e 't t. .. r. i ai�.!LY { � �• ••. �• ,yh S y..... .y . , . �y I , AI;ICIA M. WENTWOKTH; the 4duly� elected, qualified` di`i'y Fbr• } •. � rR, i• r „ 1.p,^ "�•.1 ly`6;M.- `, .,;,r r..'�.,,., .' :1�: ;k',•� ' '�i "- } T Clerk of the City of '�}intington Deach', and ''ex-officio 'C1'erk of the C Council of"said" C,ity, iio hezeby 'cexEty'`'thst he`whole iiumbe"r of .. at+ �" ''..$ k. iY1r �,... `,,'^' +ri �:' F�1_a'F,�' .,.�.•.'k < „ ... .; 4 members of the C�ty Council -of the City of;;Huntingcon Beach 2s '`aeven; a?M "# -Y" `.> ',e'N' "f 'k2 ;:i.+�.fi" .Yr""r„";'�.' .1 .; � 3i#+tit• .. ...fp•i., that the foregoing resolution was passed and adopted �by` the affirmative +eks.:+.:. + �xrwYx '�F .1�fi :ikatitii vote of:`more' a:ina jority: of all the 'inembers of tisaid 'City �Counci:l r.' �+ii�Y •: r+' '.� ,3�� . . :. . . :: ip�Yr^ .. r;� ...;•�vv�s., y.. y,. ,at` a,," e'gular adjourned:= meeting :-�tiereof held 'on the 8th day December , 19 75. , °by the 'foilowgAft' vats: AYES' Ca nc ilmen: ��� ..�� o e ti Auk bbs 'Bartlett`, Wiedi?r, C Math y " pley, e�, �NOES': CouriciZ men : ABSENT: Councilmen: None = City, Clerk and :ex_.offici^ Clerk Y f, - , of 'the Cily `Council of the (:i_j of Huntington "Beach, Cali fo�rnia The faregoing instr6ment,is a corrc,.l copyV the on iral.on-file In .F',is'�ificr. Council of 1; ,.'� cf tch Cal. Y 3 F "NDnT I Y ti.•, nil s- t�� `< opjjl(�E coulTr NouSiNG. 1►ur •r�,,, �,�c(, �o �: .97 Cir.0 r Oil" . a. ; L�TI`04 NORITY AP'ROV7lt 'Tip ' o rx#iLeteelia i5 i" h,' ,SOI,VI'ION OF THE 0 AlJ ;CC?U}3'rY }}�IF,IlJG A . ri F „� �. .M t'�T}; T}iE CITY OF Huntzn" on" Beach -� Jul `-�'1 Z5 3 � , : ----- ACRaMENT DATED t^ 111 4 " '� IRL'CTIIJG A THE. C}lAli�t jAll 7U :EXECUTE .THE SAM • ;. ! 1�D D } w.t tf. . ,;: ach has eyecbted r w zti of'Huntj.figtor Be F µ the city- Council of ,t:he CxtS � ti }�r+Rt +EsS N autharazziig the orange'.County �kgrbb.tent jddted 'Julv.,g 1975 cnart�rent oi'K Nousa.ng _ .�, , .,.T zk to adnini�-1er the united States ,n Novsi,ng Mhorityo r <�.. .: ,� ram within the C1ty of } .. ment Section :S Leased Noy ine Pi'oe a NEC Develop Nunton...Heach ' r: F, that LAJ.FC?RE BE IT KE;DLtrED,rby the Oranre CailntY of Nuritin n ton�Bea h lYJ�,t T with the City the Agrecmpnt 'dated Jill' -_ .. is hereby* approved `and the C1"iairr•�.n 1s a�rr cted to e�:ec ute the same SIGh'�D'a'nd AP R0Xr,D on Jv1y 6, 197 5 � ..., � , .• ;..nndo^,a t C}l-'17a1 rE EST n• a�4 ti� r 1 3 ♦a. t � .�♦/�- .,y"�k, ,•1•fi2,.:,..r�titer " j a �4 saerw tvC ;Jp • th Swavne Vice Chairman , F�TIFIC.A7 6 certify that t.'ne foregoing Resolution i.85 duly ;adapted by trie Z. I hereby, r ` . at. .its regular me :t3ne `on ttie 16 Qrange Cotmty .Housing Autnoi-a t•y `. : . day,'or J i05 by the i'ollow-Ing vote: ti.• ��; Porth ''Valdez, andrWheeler AYES: Crnvnissivners: Mendoza, . Srrayne, ' NOES: . ABSENT• " F I have oxc:CuLea .t}u s c,er x fic:atc this ,, TN: 1�JITTI�S5:Wes, t =�. 1 th , ` - --'AGREEMENT `-NDU'��,Cc.',•,:,.�. ,. °^. ,. ...- - ...,% '., ;' J=1.N ... NJ W . 'THIS,, AGREEMENT made 'and ''entered `lo this day of j r :•. 1 d between " he "CITY "OF 'HUNTING T AH9 by an'!re��3',�r'#A•.'��r+ •. . hereinafter referrcd` 'to as "CITY•, " and the ORANGE:*COUNTY HOUSING t�URY, .:haerenafter referred "fo as "HOUS7NG zO Y , dd WITNESSETH: -.t» >-[44 i.•Z.wab:".'Cy 1'k'*, •. ,WHEREAS , under the provisions of SECTION 8 xof the Un� ed States e •_ �a •° ""!WA # Y:@'"- r o-j` iV, - 'Housing 'Act of 1937 , as `amendPa, the United '°States ''of Amerrca, £act'ing``'ktYiroug the Se+c"reftary of tt"e Depa'rtim nt of Foi'sing "and :. : tYY15'¢1«;+t:;.•aJt ,.i • .'.- r; �, ,:, 'a •�.- " ,.' . ♦ ..-,, Urban 'Development, is 'autno"riid to provide financial assistance . .' "F . ..:>..w. �,'J' 9Ny . 0 ...+'l.u�" ,- - to Loc,, al Public House ng Agencies pursua"nt to `which such 'aAgencies • -` ,,fr,.t1EE' _.}7 • 'uY„'.�i1:, ..•5��'�,_ .. ,.�.Ji'Mv''.,.: -�...!r. '. '. .. '. - � '.;t:.'a�:b •:. :'�}t .. "may enter 'into contract`s to make assi'sta.nce payments to owners 'of / - . *s,q: c-' ;.'<..: ,•T t..#�:.:* ' .iti! �»;aM ' ;- e. �,�'; .,.�' ; . .. �, .. ✓e«::,�:-; '�; existing , new constructa.on, or substantial rehabilitation housiii for `the purpose of aiding lower income families in obtaining a .� ._ V.:.w'.A4'«t* -`'`r. tht''' ':,� ,• .'��•fir: ...., ...: , . decent place t'o live within their means; . . .' `J'1> +�ta':'V... • .MCA .. •.iX. ! .. .. 'rr .AdT.- .,. .1. -. i'..6172.r'1`• . WHEREAS, -The Housing A"uthorities Law of the State of YCalfornia, :pa=trcularly section 34209 of the California Health and Sa"fety Code, prohibits the AROUSING AUTHORITY from operating within any City unless the "consent of the governing 'body or' such City has been obtained; and WHEREAS , there is a 1`ack of housi6 at af'fordAbie rents in for ''persons of low• income. said City NOW THEREFORE, the parties agree as follows: SECTION 1. The HOUSING AUTHORITY is hereby a ithorixed to •�'° F x":' '.. ;:�,,: .,.9t-�5'o-.":' ,.:. ,, ,-'t •; .. :•-. ...h;a .' ,...'rr^ . °exercise its powers unde r the Housing . Authora:ties 'Law of `the State It„'�yyB,ljllr '*e specific.,. cal'ifornia, ally► Section 3`4209 of +:he California Health and Safety' Coae , inc'liiiing`' application 'of the 'provisions xof Sec `ion;. a 'of tRie 'United 'States Housing Act of 1937, as amended !e`'2_ �9�i•Jrri 9✓ 9, ' �'.^,er•:x l :.�AnF'.+yy:, *! TC . 5�" ,�'� �6 t within the CITY OF NU 4 INGTO14 BENCH during ' the ' term of is f Gar; sv ",z i^a '1.7+"., Agreement, and a copy , of ' the' CITY 's 'Resol'ution No. o� . . x .':" .r{ �..: .•i ,. . r�.'�- .'- .:r.. .� ' `- authors xang 'thl '-Agreement as attached hereto', Cxhbi:t A . SECTION ':Z. The: HOUSING• AUTHORITY witll , ,,in subma.tting ,k y. pf�.,. �n µ�jr� ¢ +may. ^�, ,�k��,,�p •!*.4"� -��, k � v4A, 4e 7A.ilk.... YF"` lH:� Lek ..' "Fr,7'- 7' } 3`.�' -^'•Nke'i -: 't+ib applications on behalf of the CITY under the Section a of the. Unied StateY's No`si-rig Act of1937`, as amended', consulit w�it�h t�i,.,• rs :...tditk+,s „<'. .' s'.f ", $ a,: a�+Xt1'.'• ' �.r-. pr •� :.�, ,;, . '1,+ ,'..��•K. � tfie 'CITY'`s representative on" the AUTHORITY' s Advisory Commi'ttee r. { k: nd `an' $o her reres ntatve designate " �� si��'��`.' y p g y ' he Chief Executive 0,°i. -P . } .� Y#st -aa:- :`�i'+"5�. :•.x;:. r Or ff theCITY in °sdetermining the number, type', size, and icero Y973''' ::;rW.;":,: .> ; +�tAS< b�y� .:� e:'JFv^. .�'"1i�idlldM�,s+ , occupancy of units expected to :-be uti-lizeai'n accordance with :. "+'�.1`:`R•. 1+�:'.7.: Y^Jki i!hfq+IlrywyX- a ` t' "k.'. .�� •,,.z'.' • '.r.; y... ..:. - ,:, syaA7 'i'�i provisions of the C TY' s Housing•'AssistancePlan, or equivalent Yereof. SECT�IO 3 . In applying the . a d tpu`rposes 'of thfie '. r:i.- •j v�b, :sS�b'': . 2 • 7R• Section, ;8 'of Th *United States 'Act of 1937 , as amenda e„d , `within the CITY, the HOUSING 'ACiTHORITY will 'be further gu''ided ' by .the ria$F ca9t�cir :: ;:,, .?:. - .. housing goals and provisions �of the CITY, as expressed in its '{L }ic.. -dia .#.•t+.4,.- s..a.r. ,. .{ .,. ..' s?,q: :.e:-. in,. ' ...i,4. Housing 'Assistance Pla�i and other housing plans , to the a"x'tent th ch yyadpovisionsare consst 'n'twi atsu e above '''•'rM.` .ai��`n 4. ;'�i:wG�a` � c`.:�ieq"' provisions and _.purposes. p ; .Agtir�'": �:, ., •"�',a' ;y:... .:. =+k�a ..`..; +..�.'•�: . SECTION 4. The term 'of this :'Agreement shall be 20 years `pr`ovded either 'party may, }on at `feast 30 '`days 'written notice, declare that •"'. �. :w,r�:3 .-, r .,. ..+�..`.: zw•¢. ,yf.. ., dY;�..... +, ..., •: .. .•. .,, .... �k, ...'!�j, . the Agreement shall terminate Upon 'exprration''of all leases in the .;,f. r .mti^ - x:. „y =-'•�i4r. e+!!i5v,i..•., . . _:' ,: :: 'lskki:a ,� .CITY `wii:h "rep ard.�'to :w}i ch the AUTHORITY ' is contractuall commi*tted 9 Y on he effective :date' of such n�?tice`, or `with regard to which an i1•Y.t+,�P�lrn+XEl '-�i: .. _ - " - •-. 'R9�2 �" t pros s- p3civalent hero , .'Ll, v...e .;;wn,e.;,.r 'oAgr e.e„mernt, or the e}qu f it -�:.ri`v..' �ik.`R 7.'. ''iYtl�,.�.�K}'"A a,.-" .�Jy, ,,•,�5}F S�F 1,•. `. , '.P VI i' M,•:. new constr fiction oz. substantial rehalitation- project has 'been . F �. ,. .�.:+a'" u>Cwb+��' t 'w�.v fAb . �,y�,.•j.Y a. .,, .. ,+;_,. r'=• �� .�!.�,..:,.. .�;.:•'.• , �r :. ', �:,::• 4•�„; .:,> . executed . on ' he :effective date of such notice. Said .notice may, �li'm t the �r: 'ht 'of .`tne zHOUSING ``'AUT 1ORITY ",;' i" to enter into any housing ' }• - otAly. t�. bej 7`�l 'S;: . ..,.$^1.X�r e", t . • '. � -.: � .•'�: assistance 'payments 'contracts 'for or 'dwelling units . , .a ,Kjy�` •s,.te ' ��.' "SECTION 5. This Agreement shall ''Eke effect 'on `she date last :-execu` d below. .fit . �1r•k,�;:°- ' r� ^ _ 1 x ° -HOUSING�,s�+icTh ty Cier r� itsh teSECTION ,} • r coun f AUTNO STY 'ani3 a� ro`+`riatP officers `and a en'ci -s `o`f `the 4 hitea PP P 9 .i:.^d'ir�L :: ? ,.'wx` vk rr;._ t.. 3:.t. States Government with such `certified copies of this `Agreement', .a. v iJ s n Ka1. r. "z. ,. and ,',* 'or any 'other matters as may be necessary or .. : , required` 'for their purposes . �w."m •.F? (°�:s"� Y�l* ,:..t"awlE' � " $lh�l'i,.1:te4•ba,.:° ,rtax.F.'kl"94 is execu ,�r:�r E S CTION 7 . IN 'WITNESS�"WHEREOF, this Agreement� ted by 'the ` parties .`Yereto, by then "respective '-officers thereunto,`du'ly ?` 'au horize as f'ollo��s : CITY fOF 11UHTI140TON `BEACH ATTEST:. x' ` 4111 City Clerk /Mayor i APPROVED '-,AS TO `FORM �.�L t,.,•: �� •�..�-'�'; r :t' Acting City 'Attorney a DATED s �: _ :,.... i HOUSING..AUTHORITY -OF THE COUNTY OF `ORANGE NJ : .t�<<'�z�•,•�r� ';�. - Bye. : ' Y 'Secretary to the Board N.0,C a man 'of the BopiA of C ` issioners f AUTHORIZED BY RESOLUiION . NO. p T f#. .. s RESOL' PION NO. do95 yA ,RESO U IOJ ,OF THE CITY�COU C{LLB OF E CIT.Y OFHGTON BEACH AUTHORIZING FAX CU'h �ONOF r �.., AGREEMENT BETWEEN 'THE"fpCITY. OFx HUNTING 0 e....-.aK..,rKo• l:•KaiHnrh T..,a ♦.-vd•*'y.. .:,.°.. .A..y• '.r '- w-qiM t BEACH 'AND 'THE ORANGE- COUNTY HOUSING``A' UTH RI Y ➢1713�a a r° h mw " kT� t °; r WHEREAS , ' r ''tlie prov ai ohs of -Se"etfo r 8 of the .United S,a�e� H using`�Act of 1937 , a's amen ed , `the 'Ut d States of America, acting through the "secretary of `the Dep3rtm t ~of H fusing a d U ban°= Deve1`op{men t, "is paur horized "to 'p vide fi- . .v p. _{...° ¢-r`✓..3y";y,.W�.. nancial assistance to local �biic housing agencies ' pursuant to which . such 'a endies may enter into 'conrrac s 'to make assis- tance pa`mats 'to 'owners 'f existing, new "c'onstruc`ti n or 044 by :; = ' . P... F . substantial rehabilitation housing for the pair ose of aiding 1`ow'e'r in ome families P n 'oh�tain ne a decent place `to live with- in , heir mea's; land The N us°ing Autri rities Law 'of tihe State of Calsi.4forrii'a, particularly Se-ctiton 3h20g of the Cali`fo`rnia Health and Safety Code , prohibits the Hotusing 6tho`rity from operating- within any �"a � ..w.r: t:.4i.:, dig" 9.�. city u}n�lesas the consent of 'the governing body 'of such "city has been `obMfiedl; and The Orange County Housing Authority is a Housing Authority subject to Sectidn . 3U209 of the California Health and 'Safety Code ; and } Huntington. Beach 'has 'determined that the. services of the _ Orange `Co' `ntiy Housing Authority arc needed within th`e city , NOW; THEREFORE, BE , IT RESOLVED by the City Council of the City of Hunt{:zgton fieach . that an agreement permitting the Orange ky Tew�.....�' '�; ..fix -�•.x...r �'., .r., `County Housin r Auttior'ity to operate 'H ithin th'e city be approved'. PASSED AND ADOPTED by the City Council 'of ttie City of €H0ntington "Beach at a ``regular rr,eeting thereof `held on the `7 AJOC s R R b 1I w 1 , �~ nr • �r t� f r lb Ilk a i ti N rr • r - ah • ' r •P x'. f If * .. � s •. �. . r.- • � .ti ,`, :A�+t.�.- r4. � , '• ��� -/.:. ', -�. ,': - �ti, •,1: -Y.•v. _ r• .n. •4j ,�J. y�. y � •' �• Y . � ,,.'- „ r. "fir. ,-"+1 • •' ,a;rS + w �• ��.., 4 f ,.L 4 .�. - •.� "� _ }�, • .�d. ' -.. �' f - �� +-•'' r '' .. - �..-qY`Y ; ' �, :' f � :T 3� i.t �.�,�� A�?�, •�w + ^' 1-�, � tt ; i - t � �-�� � � • '• .�. ; Ar a �.•.l• ,� i, '" f �-+• - �•� - ,ram. - a ;,f•. _ ,a, ' I�• T t-'� JI~.C", • {f ,� j T �•- y � r • y rt � r: , .. •� � - '•• 1 r , '+ 1. '� �• � •,, ����,.1.1. *, • 4i. a' 'ti Ilk 10 - . _ _.—.��� � +. ..•,. _._. ;F,IxL'_--A'��..- �._ _..�..�..._�___ �.��.1�_._..,.. - a •-=��.--_ram,_-� _—_�.��--•. ..�..._ . y a_�t�_.•� ....1- ll..�..-_���—.__•�'f-{--_ y -�_ # ' O No. 4d95 s Al : WCALIFORNIA ) • � rN'1•Y U 1TY S OF H UNT I NGTUN 'DlaACII `) t' 1 , AL`ICIA`•K, 'W£N'I'NOR'TH, 'the duly elected, qualified City ' �� ,qSA ..- x:+.. it,�;• �.a.,',Ai"•��4�h• .r4' �. }'.�..:, t;'.��•.4._ yCicrk.'aE the` City 'of lluntington'•Iieach, 'a d ex- of Clerk of the w:iti4'�ai% ..•Yr"v'K'._11.r,r, -.1 aT• SAC,, " s.r�� a:^;. `r -v,,.'• 6 .v .. �: V i: : 1.:2 "'.% .3; aW�, t y°Council of said City, �do hereby 'certify that the whole number of ., ri .'..fy�l '.. t��°:. ...^ .��.. r.�„`, .S� �...��-�a r�''-` ,•. 1..{.,FX`�?1td•-+a£.�w"�`;. , �..� meinbera',of the City Council `°of the City� 'of Iunting -,ton Beach is seven; ; ,'.i «d+Yi' xf .6Y�..; .. �• + •: =#rb`µ 't 'that ..thp foregoing resolution was passed and adopted by the affirmative { ' ;spi +t y�2YM` .b �'�'.,+b.•x.. k'�Y+�'�£:.•.. c. �� ^4 .s,. 'h�: .- .'._f .n{e., . ,ieas.t ., r'°* vi$. �•_ �r �ter.':. .� •" . vote of more than a mjoriCy of all the''membere of said City Council .4Ftr'. ';• y$.r...�FR3 .'+,;,w�eiyy., , ::.• ..' ••ttiz�@'; .::�,K;.. . ' at .a 'regular - ' meet ing "th-ereof held on the 7th day of J , 19 75. by-the follouin'g vote: AYES: CoWici�lmen: Barlett, Wieder, Matney, Duke, Gibbs NOES: Councilmen: ABSENT': Coinc i ltt,en: C�en, Shipley City{Clerk and exofficio Clerk of th •City Co�incil of Che`"City of Huntington Beach, `California i y L � 't • "i: * bpi •.4 8t'k l3i.ire wDe iping in mere ,is a carrel cepy of jW ong ai"on the in'this office. Attest L ..� - t� . C)Q 4, -MOM ., _, 1he.Cii?� "Counci titre Cify"`�'f ��uRlinion Beach,Cal. 44 4°{$ phi`:i r 7.:p� ! t �.l, '� r� ;.•«Y' ri;? 1L:.ak1: t t. - q,4.Yrt 'r ... a 71 IJ- 4 ; l r :S..,F•. „w.� {' r� _;�.� ;C�RI�GEC) . N ('Y,�C�,ti(=al). 11 �� AUF °tiURITY DOAFiO'O,.{F.COMMISSIONERS 2122 NUHT BROADWAV'.SUITE 204 • SANTA'ANA,'CALIFOANIA Ii2706 • (711)617 9133 RA IMENDOZA CHAIRMAN "J D 1 1 SWA NE VICE-CHAIRMAN y 9WMETON.FERNALD,'JR. SANpRA VAL`OCZ RANDALL SMITH July 241 '1975 EXECUTIVE DIRECTOR-SECRETARY R. RICK MATTESSICH David 4"D0 ,Ro41ans .C�'�y�Ac�ni.nis�rator 'F Hunt � - UPI i �.1' {,' ington `�Beach; -CA 92648 -Dear Mr. «Rowl.an>�: The:;UCHA recQived: your'City!s Resolution adopting: ie 4`Sectiao 8 Agreement and the Agreement itself. M The Housing Au horny M miWi has adapted a Resalutx.on authorizing execution 'a the -Agreement and has executed the Agreement. We have- enclosed a, copy of the 'Housing 'Authority's Resolution and im 6kecutsd copy of the Agreement far you records. 'A copy of b{th Resolutions and the executed Agreement 'has been forxarded to HUD Los Angeles Ares Office for review. `SincnrelY, T�iae St pK ch `Consultant 'to OCHA t:. IS/vg �'IAi C-)��� c� i.IlUEt1A PARK-:•-r<ULLZATON •+.NUNTlI4G ON 6EACFI • LAGUNA BEACH • .IA HAHRA • ORANGE , -, rL V N T I A • STANTON.=• YORQA LINDA • UNINC0141"ORATED AREAS. . �" I r� 1: .. �. . . iT lk • • 4•� fi 4"�,+71�'r '1 a:,�nU$y� l �IGt +H • — v5 .«fir , cit, cif r � �M a� �a��i ,.,ter. •.Yat A�6%eE fltais.. e. t+ - .1 P.A. 9AX 190 CALiF9RtilA ON48 THE CITY CEERK July •8,``1975 r ri 4 . OrangeCaunty Housing Authority 2122 N. Broadway; Suite 204 5ania Ana, CA 92706 Attention: Rick Mattessi' h Gentlemen: The�City Council of the City `of Huntington`'Beach at its regula�r�t',me6ting held Monday,, July ' 7, `1975, uti adopted Resolon .. •.pq... d'rRc', r'R ..M. ,(Dj, ,:Y'iy'd 0. .. 4D95. authorizing execution 'of an" agreement between the Ciy of'H ntington Beach and the OrangeCotinty Housing Authority. .. • 91 ...'�* I '' ,.Ci 'ji.: ,. We' are eitclosi ti kg ,a. duly executed cQpr;of `theagreetnent together wi �a certified ,.copyyof^ Resolution 4095. Upon approval by 1AilT+°s n.eP:.yJ. •.:' ..' 'i i''��" .' 'bop ... ., youribody, we.,would appreciate receiving a fully executed copy {for our, records. Sincerely yours, 414, �a` Alicia-M. Wentworth City, Clerk AMW a scb Enclosure ' Copy GR -E. E1, ",,ENT {/ THIS AGREE made and entered i'6n4to this4411 dry day of .. �� ; 19743 by and bet�4een the CITY OF HUNTI'NGTON `BEACH hereinafter referred to as CITY, and the ORANGE COUNTY HOUSING AUTHORITY,, hereinafter 'referred to as HOUSING AUTHORITY . rj,� I :�:T-Al yE 'S S E n H: WHEREAS, under' the provisions of Section 23 of the United `States Housing Act of 1937, as amended-, the United Sta`,es 'of America, acting through the Secrretary of 'the Depart men t bof -Housing and Urban Development,, is authorized Vo provide I .., inancial ''assistance to Local Public Housing Agencies -in pr"b_ vidirig low-=rent housing by leasing 'dwelling units in existing : privately=o,lined structures.; and WHEREAS, said Section 23 provides that the provisions thereof 'shall not apply to any locality unless the governing - body of the locality `has by resolution approved ` the application of -such 'p'rovis10ns to such locality; and WHEREAS, the HOUSING AUTHORITY has been duly author- ized' to exe{rc`Ise its 'powers under the Housing; Authorities Law of the "Sate `of California `and desires' to operate within the City of Hdritingt`on Beach; and "WHEREAS, no other HOUSING AUTHORITY has been author- { izea to transact business in the City of Huntington Beach°; and 4 WHEREAS, the Housinr Authorities Law of the State of California, - particularly Section 311209 of the California Iiaalth aria -Safety Code, prohibits the HOUSING AUTHORITY from operating within 'any city unless the °consent 'of the governing body of such 'city 'has been obtained; and 1 . t. rIII:ahb , l> x WHEREAS, there are unsanitary and unsafe inhabited airelling accommodations `in the CITY and a shortage 'of safe :and sanitary duelling accom;aonations in such CITY available to persons `oaf , 16w income at rentals they can afford. NOW2 THEREFORE, the parties agree "as 'foll*oias. SECTION ' 1. `hhat pursuant t`o the provisions of the Housing 'Auttior`ities Lahr 'of the State of 'California, specifi= cally `Secti:on 3 20g 'of the California Health and 'Safety Code', consent is 'hereby 'given -by the CITY to the HOUSING `AUTHORITY vo operate within. the City of . Huntington Bea--h during the :ter;ts of this agreement'. CITY agrees not to establish a Hou- r ng 1' thor ty during said period . _ 'SECTION 2. Tne HOUSIiIG AUTHORITY is hereby auth'or�- ' . • ousngnd the H iAuthori tie.. s Lahrized to exercise its. posers u `the State of California, including the 'applicati on of the prov'isioris 'of 'Section 23 of the United States ^+Housing Act of 1937 , as 'amended, 'irithi•n t die City of ?Huntington Beach during 1937 , of this agree . ent . SECTION `3 . The application of the provisions '`of `Section 23 of 'the `United S mates Housing 'Act `of 1937, as amended, to the City 'of `Huntington `Beach, is hereby approved, and a 'copy `of Resolution No. 787 to that effect is attached hereto; Exhibit "A it SECTION l! . The HOUSING AUTHORITY is authorized to provide pursuant to 'Section 23 of the United States Housing A'ct 'of 1937 , as amended, low--income housing within the City of Huntington Beach., not t exceed 195 di��elling Units ., which may -`consist of single 'or multifamily dni'ts which are existing, rehabilitated or nett construction, "arid i— be occupied by families, senior `citiuens or the handicapped . Nothing con- "tairied in °this agreement shall be construed as requiring the 41OUSI�NG AUTHORITY ''to provide loll-income housitig' within the CITY . d. 2 . .. � f w. SECTION 5• Term: Tne term 'df this 'agreement shall 'be, tt-renty ( 20 ) years provided either party may, on At least thirty ( 30) days VrrittQn notice, declare that the agreement shall terml#riate upon the expir f:ion of tall :1e',i in the CITY executed. or Vrith regard to which `the HOUSING 'AUTHORIrY 'is - con- frac'tuall"y. committed 'on the effective 6`da't�e `•of such notice or with 'regard ' to which an "Agreement ' to -Lease" or a "Letter Designating ` Developer" or the ' equivale`nt thereof has been ex t,.. cuted ''or issued en the effective date `of such-.q hy0tice . Said riot ice '`may 1 �iiiit the �"`right -of the HOUSING AUTHORITY `to aci�uire 5. !-..i.. .. fig..., additioha- �61ei lling units by entering into new leases w;ithin the CITY following the effective date of such" terminati"on notice . SECTION 6 . The ' ag.reement shall take effect the ''dale last executed below. 13�:iis•, :'R5. .xi: ,i:: e 'k. 'r;, `! ,,y,�... T' SECTION The City Clerk s "dire"cted to furni A= v, Pit sh the `HOUSING AUTHORITY 'and ' approp`riate officers and agencies of the 'United 'States Government t�rith such certified copies of this (Rest of 'page not used) r• . j agreement, any `resoluti'ons or any other matters as 'may "be 'necessary or required for their. purposes. SECTIOIJ `8 IV WHEREOF,, this agreement is `eke- "cuted .by the "pa`rties hereto, by 'their respective officers ''fhere unto `'duly auch6rized, as follotas DATED: >'.G}Z ''i' 'x ,=.1 CU , 19 73'. �ATTI ST: ii CITY OF "HUNTINGTON BEACH vViv 44, City Clerk rIayoi� :APPRG�TED AS TO F OFiPr; City rittor ey DATED: � �=��f ,� 4'4` , 19: ZEST: HOUSING.-AUTHOHITY OF THE 0t�':b COUNTY OF ORANGE T Jl j`jJY rma o Board Cha f Lary to the Commissioners UTHORIZED BY RESOLUTION IJO . y 'l DATED197� it RESOLUTION NO. 378.E RESOLUTION OF THE CITY COUNCIL . OF THE diTY 'OF -HUNTINGTON BEACFF APPROVING 'APPLICATION 'OF ".PR.OVISIONS OF :SE CTION' '23, UNITED) 'S'TATES HOUS-- ING "ACT TO SAID CITY WHEHEPS`, under the provisio,-is of 'Section 23 of the United States HOusing Act o£ 1:973-, 'as amended, the United States 'of f{mer ca', `acting throuEh the Secretary of Housing and Urban De-- `! uelopnent , is authorized ,to provide financial assistdhce to _ local public ' housing agencies in providing; low-rent housing "by leasing dwelling units in existing privately'ol.-med structures; � and k Said "Section 23 provides that the provisions thereof shall not apply to any locality un ess 'the governing body `of A the locality. `has by resolution approved the application of such p'rovi's3 ons to `such locality; WOE_, THEREFORE. BL Miry RESOLVED by the City Council of the City of Htantington Bach that the application of the provisions of ' Sect-ion 23 of the United 'Statez irousin ; Act of L 19373 as °ainerided, to the City of Huntington Beach is approved . PASSED AND ADOPTED by the City Council of the City of 'Huntington - Beach at a regular ineet:ing thereof held 'on the . 19th day of November; 1973 . MayoP ATTEST: APPROVED 'AS TO 'FORM: f t -City ,C l e r tti hb 46 Res.'�No. 3787 , I E W CALIFORN I ' ) ?` CITY OF fiMRdTON''BEACH ) ►I.rICIA M. ir'E�I'TIdORTEi, the 'duly �ippaiiiled, `qualriCied 'City ' C„ 4 �t ',1�.7�1w!: k. ..y :".:'1�„�,. "y,j.,.. y4�•,`d '� ' �4.-fr i�"+i.'. .' Y�.'.�... Clerk 'of the Cit-y of Huntingtan 'Be`ach, and..ex-of ficio Clerk of , tl*' � titk•F^:9. ��� w� t' 6... .. .. ;�...' �„•„�:.., City Co ncil "of sa'�d "City, do -hereby ceL t:ity t hat 'the whole number of K. f k . aHsaifr�e;:' T ; members ` of fhe' City Council of th.e CI.t.y of lluntington Beach is seven; 5 t, t hat 'the''to a ro n' resol t�ii5h :gas assed and"adopted`I y th•e affirinative g 15' P vote of more 'than-a majority of -all the members of'•said City Council at" regular meeting thereofheld` an Eli 19th "day af a ir ,.= ' November 19 73 by th'e `follaiiing`vote: 'AYES: :4 Councilmen: , Shipley, Bartlett Green Coen Duke Mat4d ;..QL NOES: Councilmen: None 91 ABSENT: Co ncilmen: Gibbs � V City Clert. and e:c `offi.cio Cle'r`k of _t he City Caundil af the City of tiunt:ington Beach, Cal,i:forn', The foregoieig-iristrtiment is a correct copy of the oiightal'on file in this office. '. ..:` .19........ ' City Clerk and ,Ex=Officlo Clerk of 'the City Council of the titY`af'Huntington 'Beach,'Ca i. 1 . . A 4 Council Chamber, City I{fill 116hU1n};ton 11en6h, Califorrnia 19 1973 t `Mayor Mat`ney : ca116 tile regular meet'i.ng oi' the "City Caunc11 of the'City `of }}untington Beachi`to 'order at 7:00 PJI. H Counci lmen Present: S6i'i1ey; BartleCt , GreenJ Coen, D61ce, DlatneY Councilm w .;bti�,�; t. :. .'.. .... �. ,, � '--k*t'�-':-,'--k��l-:k;';�;�*�4rk�k*>cti.•���::':�:*�Hr-r:'r�'::i��r��ryr:'r:1r*:r��F�'r�::"::'r:1:c:r�:�::4�h;E•�'d:�•:�;'::F:'.°fr:�'::'::'r*�rir::::::-�cs'r . . -µv.,i,-L+. j ::: . .•:-4'" 'yl'eY. 'S1+wtF!�«:..,,,�y _ .n a .. .j.. ..,. rr.Mac ;c-; "RESOLUTION N0 . 7 'AnOPTED - 4Ai'PLTCATIOti OF PROVISIONS Us' S1{OUSIA'G ACT- AGREE;lEi�T -!! 'APPROVED ik.Rllf'r.''Yw #`j-r-Y TfiEiF• 4 ui'!' ^ �•L'.... ,, r l*rY� �7•' - The City' +Clerk presented =Resolution No. 3787 pertaining to '-the application.,of pro- vis1ons of Section. 23; ilnited`States Housing Ad to t}te 'City and an agreement 'yr : +VYs '-+" x�t'adsf't 7 ;. ••.c+.:*U ;. L. "qA. t .. ,M:• .�r.:• between the"Citys andthe* 0nge Caunt� Flousi.ng Authcirity ''relati've to''tlie''parti cipation in .the Orange County :Housing 'Abthority -program. . Y.�'.'•�,t .TM.s«'.fr +,I�'hd+► The CitV Clerk^read Resolution No. 37$7. b title 'A RESOLUTION OF .,THE CITY COUNCIL' +jlt j r. �. ., va- awwz.. ..etistisn.•'.t4�s ...r.-.nr,. ..t.rd ... •c,.. OF 'THE`CITY .OF'HU Nr�BEA`CH APPROVING APPLICATION OF PROVISIONS QF SECTION 23, UNITED `STATES HOUSING "ACT TO SAID CITY. " ;., �"'7u. °,. ,v9 - � ; ,•.'.,1� .{"�... a:'.�'"• e..,�,fr•?i��y,+•�j�*.r On motion b}i Green "Council waived further 'readns of Resolution A'o. 3787 and adopted same by,Ehe 'fallowing roll call vote: ,,�+,' �aa�✓+y> �:,'�- ^e.a '., . ": AYES. Councilmen: uShipley; Bartlett, Green, `Coen, Duke", l`fatney i --„'t- "•�t+: iv'O S: 1Councrlmen: one - y... 0SE�'T: Counc1ltneri: Gibbs ''�'`"+ks:,4+4+� •''"1��^ 'D.. L r, ii t�: + ., _ Xr.., '.._ , .�-:. x�:..;:„;,• w:�� ,'• �+.s .F.z.. :;.. .� r,:�r`i� .itsK+r°t:.: . On-mot ion 'by Duke;:Council approved the agreement between t}ie 'City and he Orange , 'C��YC?1s•'`b s:-.,3 ,Ly yl,, i :.f County Housing Authority relative 'to tfie participation by-`the City in-7 the Orange '�• a:'4A"'",tMf -.'F-g`.�"4•�Ksi4:i3.',.�,'3�.. _�•x'F�'' ��"�pt �+:?�p'" •;w .. r i.;, 5�,, c.. Couhtyf`Housing Authbri ity; program; and authorized the Ma}'or and City Clerk La . execute same on" behalf of the City. The motion was 'passed by "the 'following vote: AYES_- Councilmen: Shipley, ^Bartlatt,`'Green, ±Coen, 'Duke, 1atney `NOES' 'Cot imen: ,None ABSENT: .Councilmen: Gibbs _ ;'c�E�F�kiE:'�k�c�rk�:�*k:�':'c:4:i�+ci;9r�k**:►rh'*9::try'rk�3:sc:[•:�'ir:'c�r�:-iK:=:��t4r:';4r9:h:4tir;4-+-:;�:-�'$c�k*�':*d:9r::x:'c�:�'c�tlr��t�F-3tfc�t�t3:�•�':�F 4 f th;e . B ' la �ei oOn motion b eg " y ,,,. t x� Citya council `af the 'City "of Huntington Beach• adjourned at :a* 10i�20 P.' �i: n V tianday. Dec. 10, 147r3 at :< b ,;S 30`'P ri: in _he Admihisti4eive A'iinex ., T}ie'"taotion i as }pa'ssed"}iy'the �'foliowing vote: Y Y x� e- n, ; e Ba tlet:t Green Coen Duke ,a ne >AYES Co Heilman: 'p y, , , '` v' - 1OES� Cou cilmeri: Y ':None �ABSEN`T;- Councilmen: -'G b}is •r ' . icia� 1 ' Wen wor k,, City,,Clerk and x offiGio Cl of the City Council' of Tithe City Ai ATTEST: of Hun California. Alicia 11'i Wentworth'` _ Jvrrr�v �i:• to City:Clerk 1•{ayor STATE OF CALIFUR NIA ) Co my o'f, Orange ) ss: City 'of`}{ttington `Beach` ) I, ,AL. TC. .-A: s 1 . WE N1':+i J,t UtsR' T,SHx , t t c "'duly. duly appointed 'a; .,.d n ac..tg�iw�n g ,T:. :.. ° '.'+°a•� ' City-Clerk •of the {, 'b"'�x`�#. v.:irY••,4: l�fi i; s e. .. #Y r,. ,.�,• - .�. .r, City of Huntington Beach, Cal�forni`e, da hereby certify that the above and' farcgoing tr c and correct S easement o£ Acticin '6 the City Council :of said City at their - n. r "regular. meetil1g held 'an'`the 19Lh day of Nnvc�tnher , - 19 . ' 73 is - .ek, .g,, ,,,''1'1�w.. .. •. " ei•i,. •-. '»'- :•�. ., . . WIT1;ESS'my hand and seal of the d6 d Cityy of 'Hunt. nbt:on Beach this the 29 th day q of . ,.;November I9 t.73 J, City Clerk and ex-officia Cl.err of .the t; ty 'Cauncil of t:he 'City ;w of }{ ti a;i llea h, a 5 .. un �� t: c 'C ltfon' 4y Dept;ty ' r Fe ruary 1`l 1974 pTiiQ Cxr, COLIhCil 'City of Huntingun Heach `,�i�.°a �'iN-..}; j>...' { . $.� 'S' tlta+�1At ''-n-- y'� �,• ,:-''. Hun tirigtcn'`Beach `California 92 S. Gen tletteW:, ,Effir'JL v/b.d ., t . # c is your Fully exe u ted coat 'oi the AgreL mznt e- ` , .aan tie C"i+ty of Huntir;Qton Beach grid the range Cou tr s k a 1. , °+�kad�e .> i t x €€ = s **w r+r rHousing Au chori t,,r. T;e I7apar tnenc or housing and Urban. I�evelopneiit ;till -Hunt begirt acceati ig ain t ca+-ions for lea `erection 23 .Laabed riousing Progra it witr,'in the next 3i�ty 'da is . it wi 1.1 pro'saalil.y require and tner :si:t Ly 'days far program t'o 'b :c 'Aie oacratienai. Accoxc roily we hooa to `hay►e som dwellinj rfi Ls� available for `occuvarcr in Ji-ne .1a As you kno�.�, `the 4�1I.y Advisory C6-i .iicLee Baas `estab?ished. . .;..o;,tip. fr the pur_r�osn 'of formulating aih'd rt co .m6nding po?3cy to L•he roeza o.. Co:�irai..,5].4t1F�_a . The Ad,r�aor J CoaL;ii t ee recon- riendal•.;ohs acsttre the Board 4.:at �:i1e specific intezes::�:»of captipatng city e been considered . The :iV t_liori�,y i3 now a�l the ��li a �ncare it ;,tcis t a��op:; many pi cedural ." 1- ICIOe . ai 4hru? : t tendance of . •cii:r rearese:t t4 ti:•e z t h ` r yLtZ. r monthly I;t,..a t:�ii�-. ..o., ld, Lhaik i.OZ"e, ET15urE' �11- YInpur "% zo.A your `cei�t itlnwty tti*ltic:;z tine need and va.. Initiating a 16A.1 'rent programs in r`a'nge Coi in In, has �bc.en an `uphill struggle and your cooperation assistance are dlna. cer y apprecia teci. 6 Sincerely, is Yrr r]:l:i n pcii,1: ld , +J r. , Chairltan Board of Co,,=Ibr.,ioners 1tF I nm encloauro S} t.. t• • 4 v. •. le t .l• 4 1: t y y i r IN + � 5 •y r 1, •' tt i.}'. •t t t •-."I •y. r.��. '.1' > y' _w....t a 1• t7. f•r:'iw' r'l l '/iq' t rr .- li ,t ..t te} r. <'![J•'. 1 E' ` ♦, 7 f••tl ,JI , t. . �� ;f '�,- i�' ,l 't :'.:. j'. '^! "•i. r i_i. 'I,,t1 �,1, �• 7 L. r\, 4 jtF 1 ,a`t~,.. •a',1 r,i.�C.� �,14! l /i .!•.f r{ • .f� .\S( t t,,�','.�-' ,�,; `J '' r 1+" , '• 't c. • � {'• ,' t11,. 't +.•;i.t•j1l1 i1� ',; '�:`'t. , o-.,.• 'i + , �,'. '. �';j„rr'`•t ,' , t,. _ • •'•'� •;�. -'r. .... { ' t' ° �'� / r.+tv "l.ir. t{..r *. ,� + ,.1 'ty, t•.V.`j`('+ e�'t,' r? 4{ +t'',y rt It' • � .. . i'�, A +1 + - r t S :y i^ {'�y t.i►S tf. •.t:�1 ',..� �t• .R' iI', :y._ 7f. 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'.... .".:1.. , ,. , 'A �klt f , " ", , - . +-r. j ..,,�� I -it� -�;."j,j,1.�A lill`1�1'.,�"i A'J",, , , , �,A, . - , - - ,,, , L — -if� ,� L - ' '.,'��,�, ' , ..;��'.��L. I", �r t .f, � .i... . L '. .�, ,�,, , - ,.. . �L,�]„` �� ...!il �;� - - ��� . _k�.�L`Tll`",'__S4�,��'�j i_� - 1. . rei�,� -#-,L--�'.t.4:,�.,.",..;,A,-I;�.� —.....2.A­.,.1_,i..,f,_%.:_,d.11�.V.r�k.,'A�­­�� 'O:,� �--I-,-- ,J��Jjj;�, _A "'r4�­,,ii,L" .._4*.t�." _ � I,�,��jl I "I -WHEREAS, there are unsanitary and `unsafe inhabited - dwelling accommodations in the CITY and a shortage of safe and sanitary dwelling accommodations in subh CITY available to 'l 1 `persons of loi•r inco;ne at rentals they can afford . i 1ti'Otd, `i'HEREFOR%, the parties agree as follows : Y . SECTION 1. That pursuant to the provisions of the `I ous"itig Authorities Law of the State of California, speciPi- cally 'Section 3209 of tYie California `Health and 'Safety Code, 'consent is --hereby , given 'by the CITY to . the `HOUSING 'AUTHORITY to `operate °trithin the C3t5► of 'Huntington Beach 'dur '9n the terms `of this agreemett-. CITY aF-ri'ees 'not to establish a Hous- i.ng Authority during said perriod', SECTION 2. The HOUSING `AUTHORITY is hereby author- ized to exercise its poi-iers 'under the Housing Authorities Lair of the State of California, including the application of the provisions of ASection 23 of the United States Housing Act of 1937, as amended, within the City of Huntington Beach during the term of this "agreement . ZECTION 3. The application of the provisions of Section . 23 of the Uni'­.--d States 'housing Act of 19373 as amended, to the City of Huntington .Beach, is hereby approved, and a copy of Resolution No. '3787 to that: 'effect -is attached hereto, Exhibit "k. rr SECT ION .r4 . 'The 'HOUSING AUTHORITY is authorized to provide pursuant to Section 23 of the United States Housing `A-ct 'of i937r, as amended, low-income housing within ' the"City of Iiuritin lion i3each, not 'to `exceed 195 dttielling uni.ts', '��Thic:-, may 'consist of single or multifamily units tirhict� ai,e existing; rehabilitated 'or new construction, and may be occiipied Eby families, senior citizens or 'the handicapped. No"thing 'con- tafhe'd in this agreement shall be construed as re4uir3.ng the HOUSING AUTHORITY to provide low-income housing t•,ithin the CITY,. 2 . - YA c SECTION 5. Term. The 'term of this agreement shall i be twenty {20 ) `years provided 'either party may, on `at least ejaity ' ( 30) days wr^itten notice, 'declare `that the agreement shall "terminate -.upon the expiration of all leases i'n the CITY � ,::` -.. :7t'. , � i,.s. ,,. u-:h:•.y:r.S'". p L.-- v:,t.F..., ::... :, ; ,,•txti:: - ' Executed or`''���ith regard `to` �,rhich the HOUSING `dUTHORITY is 'con-- it dtractually 'committed: 'on the 'effective tdate of such notice 'or E'y.. '.:. ..�,- .�. •.r.:y -5`m . with regard °'to wizich an "Agreement Lease" or a "better Designating Developer" or the "equiv.. ..Le'A thereof Chas been exe-- cuted 'or issued on the effective date `of such notice . Said • iri �, q.>,.c;, ; ,•,, notice may limit the: right `of the 'HOUSING AUTHORITY 'to acquire additional di�rellin"g units -by dntering : into -near leases within the CITY -'folloing the effective date 'of `such termination not'i`ce . SECTION 6. The 'agreement shall take effect the date ' last - executed below. 'SECTION 7. The City Clerk is directed to furnish the HOUSING AUTHORITY and appropriate officers and agelicics of tl:o 'United 'States Government vith such certified copies of 'this (Rest of page Inot used) 3'• t _ - AOL Ap agreement, `any resolutions "or any other mat:'ters as "may be necessary or `required for .their. purposes. SECTION "8. IN WHEREOF, "this 'agreemen't is exe-- cut;ed by `t:he parties hereto`, ` by their respe'c`tive officers there x, unto --'.duly "authorized, ° as 7follot"I's DAD: i % , �� �z.. 19= 73 TE -ATTEST: CITY OF HUNTINGTON BEACH z: 4Y City Cl—erk U Mayor / APPROVED AS TO FORM: 1 —city L- ,t,tor:fcy 00 DATED: v J 19 tzr. �..•"`�'kK HOUSING AUTHORITY OF THE a EST 0`tt':•'"" �?� COUNTY OF ORANGE ��0..,,r�,,�, -e -all y .o the .Board Chairman _ the "Bo •d of '�;�i+>�A•.. ' Comm s sl oner's +•off. �,+t�` . . 4 AUTHORIZED BY "RESOLUTION NO . 9% DATEu;: f r ; RESOLUTION NO . 3787 A. -RESOLUTION OF THE CITY COU14CIL bF THE CITY OF `HUNTINGTON BEACH 'APPROVING APPLICATION OF PROVISIONS OF SECTION 23, UNITED STATES HOUS- ING ACT TO SAID CITY IM REf1S, under -the provisions `of Section 23 of the United States 116u'sing -Act of 1973, as amended, the United States of 'America; acting throu h the Secretary of Housing and Urban De- velopment, is authorized to provide financial assistance to local ''public housing agencies in providing low-rent housing by leasing dtrielling units in existing privately-ot.ned structures ; and Said Section 23 provides that the provisions there`' shall not apply to `any locality unless the governing body of the locality has by resolution approved the appli : ation of such provisions to such locality; NOW. .THEREFORE, BE IT RESOLVED by the C. ty Council of r the City of 'Huntington Beach that the application of the provisions of Section 23 of the United States Housing Act of 1937, as amended, to the City of Huntington Beach is approved . PASSED AND ADOP`1'ED by the City Council of the City of `Hu'ntington Beach at a regular meeting thereof held on -the 19th 'day of Alovember, 1973 ♦ Q Mayor ATTEST: APPROVED AS TO FORM: F City Clerk Cit;y..�t►t J " _ ' anb ` r , ti i 1 R No. 3787 Aft STATE`OF CALIFORNIA ) COUM OE`�ORANGE ) ss: .«..�w .:: - CITY OF 11MINGTON.:.BEACH ) 'I, ;ALICIA M. WENTtvORTlI`, the duly Appointed, 'qualified City 1e k of ttie Ci try 'af l�untingt n {Ii'each; and ex`;o"fficio Cie'r`k of 'the {G• �..,� ��/tltlFy.'- i.:dd �. x� , .. City•Counci.l of said City-, ''do hereby ,certily `th`at the wfiole number of members of the City Courn'c i 'of Elie city"of liiiiitinston r33eacli i`s seven; _ ��* �`� . . ...j{"�25 :'.:`. f- V4`°;.9t? "'sb. :•Y r'�S% ..'i"sib' .'wi •. .: , y the affi°r m :tr, '• '. _ ." that' the, `foregoing resolution' was pa"ssed 'arid 'adopted bative vote of mare than n' ma'jority of 'all the members of said' City Counoil. .:. .: :. .. . nor. i at a, regular meeting �ther_of held on the 19th day of No'veinber , 19 73 by `the following voCc: ,. YES.tta: ..: C..t o om,. un, cilmen: rStiplcX, Bart eft , Green, Coen, Duke, �talney NOES: Councilmen: None ASSENT: Councilmen: `Gibbs City. Cler'k and cx officio Clerk !of dle City Council 'of: the City `of Huntington Beach, `Cal`ffornia The'foregoing instrdme`rnt is a co`rre`ct copy of -1fie'origin'61, file in this oNiee. .,..Attest ....,•............n..«� .. .�! ....I9.. .� -City,., Clerk ���d Ex•Officio Clerk of the City 1 Counc�l`of t�ie:City of'Hir ntir�gton'Beach, Cal. ' �t -ass.' ... {t .i i ?f s: . ,+r• _ .. , r 4 Cowrie t l Chamber, C i Cy -liri l l 'ltuntington Beach, California Mayor Matney called the regular _ meeting of the City Co"ii`n'cil of the City of Huntington Beach to order at 7:00 P.M. Cauncilrnen Present: Shipley, Bartlett,, 'Green, Coen, Dulce, Matney Councilinen 'Absent: r j bliss �F���kl:t:�rk�:t=ic�rk�k*�r�rt�Jc 9Fk�JH-9c�hh*-x:r�k^k*�Ir-k-kt.�k�t9r-k�rl:�k�k*�c*9r*sir:t�^,'c:F�k;c�rk�c**`�t`�rYk� TI7�+O;vN =AD PTED,. - APPL•;I.C.-.A..T. IO.N` 6�Os F PR.tFOr.V..:I SIOrrNt, S U' S- HfiOUr S.;I...N.., G 7'ACT- RESOLU'. a0 O AGREEMENT;_ APPROVED The City Clcrk.f presente+d Resolution No. 37$7 pertaining to the application a'E pro- PvIsi3ons of Sect:ion ;23,w United Stites Ito sing ng AcL, to the City and an agreement l..,..,.. u..ya;. between the''City andfi. the-Orange "County housing Authority 'relative to the parti•- 'cipation in the Orange County `Housing Authority program. tii4°Lti'`�1,. � rT " • ! x f The' City Clerk read Kesolution No..:3787 by ;tithe - f:A rRESOLIJTION 'bF THE CITY COUNCIL OF;.T11E CITY OF IIUNTINGTON BEACFI APPROVING APPLICATION of PROVISIONS 'OF SECTION 23`, lR Td••4,., UNITED 'STATES HOUSING 'ACT TO 'SAID'CITY." On,motion by Green, Council iiaived further reading of Res I ion :No. 3787 and "adapte`d "same by the "following trill call vote: AYES Cncklmen: Sfiipley, Bart lett, Green, on Duke, riatney ;NOES:, ; ;Coiinclmen: None SM T: Councilmen: �Gibbs o .. . D- ur3'+ Coftura'cil _ pp -r� . t�h. .e -... .. .. t e,.:. ,... �•-. ::. :. yr OO� ke r range tionye .. j.County .Housing 'Aut ority relii 1.e to the participation by the City in. the"Orange `County Housing Authority program; and 'autliorixed the Piayor and City Clerk to execute same on'behalf of the City. Tlie motion Baas `passed by the fallowing vote gkF '.w.w'-i,• 1 f - .. "'AYES i Cou 'ncilmen: Shipley, Bartlett, ' Green, Coen, Duke, `tiatney NOES: S'Councen: N ilm one <ABSENT Councilmen: Gibbs * * k -k�l•�kJkkkE�':*�kc�kk3c :"c �'rk :�rrY•k=k:4 -*;; :9 On motion by ! a y- •`Bartlett y� . :, a: tho:`regular .meeting of the. City Council .of the amity of Huntington`Beach`'adjourned- atr :10:k20iP �1`1: c # �? =in}'the rAdministratiye Min e-x to'Monday. Dec. � .1973 at 1{c:r :5':30 P.M. The motion"was. passe'd by the following vote: • - ' p`1!}"A�w- '{r 1' r':.ay �.$7r: ..%..-� �'�..,e u� G`r G: ��ITMR AYES. Councilmen: Ship ey, ' artlett,,i en,. Coen',,'Duke, atney NOES 'Counc`i lmen: None ABSENT: `Councijlinen: A Gibbs Alici.�a- i. Wentworth Citye',C1erk anda� `oft3cio 'Clerk of the City Council of `the 'City ATTESST' : of -11 ntington``Be'ach,"Calif ornia. ' T Alicia 11. ,'t-lentworth City Clerk Mayor 'STATE OF 'CALIFURNIA ) Co' `ty-c f Oii ange ) s s. City of' iluntington Beach ) YI, AL'ICle1'M.^"W {NTtr'ORT , tlic�ciiily appointed, quali£iedT 'and tiactiiig City C1 xk9; of `the k. 'iY :t).. a .RM+V .!, '^. �� �JI City of liunt3ngton Beach, Califa'riiia, do hereby certify. that. the above and `foregoing ,. ...+ ,.. �tic�. ,.tee;: fir r••:T ,. .z�r:. �,: is "a.'true and correct `Statementof Action of the City. Coiiicil'.`of 'said City n.L their SrxLE�,4r regular •'meeting `held on the 19Eli 'day of November 19 7 :T��-4 ...4,�.. :.emu :,'!• "••.- ..... :•�.,. ..e:�.y. i .�,"t.`. .; . •.a,.: �' , WITNESS my�hand and seal bf the sai.d' City of }luntirigton Bea"cli ^this the 29th d`ay '+ of November 19 73 City,'Clerk Find e:.=offici'o Clerk s' o£ th`e Oily Council of,p`the City Of Huntington Beach, Califoald, BY "' k Deputy Y ORANGE COUNTY HOUSING AUT110AITY MEETING t-1Eti1ORANDUM Wednesday, TF ruar"y 6, '1974 •t?:+ 'fu#a^ -Ys.r i+r+ik, }Gwp }..'. bi+•..r. i....-q.. y„,_ xiAx r.rrr: m' ;:: ..J'(�lirw. . Courtroom 5 , Old County Courthouse, 211 1�Test 'Santa `Ana . vd °Santa. Ana, ii 'dia CO1N1MISSIONERS '' PRESENT:' Mr.. Knowl ton 'Fernald; `Jr. �I�ir. Ran�aall `Sm h . C014MISSIONERS ABSENT M R y•�M ndoza .OTHERS PRESENT: t;Dudley..,-B., Min terhalder, ,.Exec five . Dx rector-Secretary +�;,.c, vANr�< w aYtMi` •,�.i,.. =Reed ,Flory; :,Orange .County.. Planning uDepartm�ent . Judf' ,�Jt MLs J ^ :K'ue'^*1�i"M.� ' .�9✓ 71'F'{"i•^3.Y lirY'•..:. : . - th Swayne;°' Housing ° u hora.ty .Advisory Committee Alan Rawland; tChairman, Fair Housing,..Counca.l GerrylVa.nd; "Represen a ive Faa r Housing Council ,x. 'a,"",•{ ,�i'r:y,'�°' ��•r�x�;E�?r�,�":: 'EMOLbe th rr#t on, `Family .& Cha.ldrens° Community: Services 'Nancy�1Mallory, YRecozder } r s • '1. Call o' Order ,y wx. k,{7` :zn. .}r•,. .... j ` Y..'.i-y3.", '. A` +tA1 , � " ts.i �;•j.A '�Y.+rtt, t The meeta_ng was called to order by` Lhe Chairman,•`Mr. °Knowlton 1.�+•'..54'-''`..':i•r, :.,:.> }.x . y'i .r;t'If• '"" .9a•,{ s n4%6+ t sxru?r ''""" Fernald', Jr. at 7c 4g P:M. =and the Roll was called, 2 . A ro l`0 Min es . . • "A4°mot"iron was �'ifi d6 by Commissioner 'Walsh and�s-yecbnded by Com- '!fi'�'�� r '?S�.' ffid e ' o ya[r�y. 16.`, 1974..R_..t'* wftl ere.. 'Yu•aAn}Sc:ant� - mrssaone_ �% . a �M :Ma �a;t yl `m•ousYly approved as mailed . 3 . .Oral .andWra.ttnComm ni�cations" L G. .. .p^.f ^i-• ..,.. .[ .. .�. .. AAr,4+inr•.;n• •. .. � ti"(°"., .+. nue ,to 'tlie 1 fact tYiat Commissioner Walsh °had a la.mited ;'amount ' Of tame,. the 'order 'cif the ' meeting 4. did` not ne'eessari y `follow t e 'Agenda. t�;•k, ytr:,i '• .F �';�. i t r TkecuLive `D1rec or Winterhalder made the; announcements-that ' "Vywaj 'y •i'dl��ax ! :,y the Casty Council of 1;a -Habra hags V6t,�e' d ": to becyoxmeye a. Mpyempber y y Ft+�S 4• .�."Ti'3 A .S%�.,iJ�' v YSk'SI�FL'Wk' 3k•`fle.'t 91o•'Af."'N ANY 'Pr'�"e"at/411.Mi P'a�t of: the Orange County Housing Authori tv�rand �� ll reques 100 , uni is�q 'An 'Agreement =has' laeeri execued-�by 7the -nCi..k. y of 'La }H bra " ."�.�, '• ,'SiP"M...: E•�•.. ..'':,xy�j�e b�-.q, ae. ;� . +,., ;:t�A4:. F1,9e$: .kpv��.`Y '.r ifY�"l�• "�. 0 4'.°» ",.'�sf�..• .. .'�'„". , and when :'received krill g'o to Mr. Bellerue and the Department of Iiousji g rid UUrban Dcve'l�opment for pproval. pzor� to 'execu- tio by ,.the Housing 'AuthoriNy, % )v WUn!lrted�C de --. A letter a:nvi tang 111e Director and ].n- vited gu s is `to a tLerid •an r�1'` 'nri' v`e.' r '`Badue t ion hiarcl ` ]5, r iff like eof y' may1974 was otn "con t Ohre Orange Coup ty }Hous ing''Au fh�ority Of Eice to iriake reservations . n.B T«itik•:. „ .. B. Hea1�h Ins ranee - iidlana ' � t•iu tual Life 'Insuiance Agency F Ya's ='sent a "copy 'of `proof of license to oper"aE:e in the ;', . �tt.ar,'srvOA • a"�Pt'i .+" j .., ,: ., .. i,lr.a,i...;. State �`of Cal: forna.ay as of �t.iarch 19, 1973 . The' Cyyyomm�s-- a •h.. py •'gP„�t1 ,.r. ..tt�'MY}R"'t, : sa:oners '•agreed to `adopt the Health Insurance 'Plan. t a. •e• ,fr r ! M t' ..37 :.n;; • F + k,. '. , � t��- �'• t 1. C. I'IUD Letter - 'A letter from ilUD, undated , but received on February 50 1974 requesting copies of various 'fIous- ing AutYiority policies was read by. Director I•lint- 'rhalder . As various policy statements are. aaop ted by the Au thor- ity, they will be subinitted to HUD. 4 . Repor t�s A zHUD "Mee tin `ln ;aN nu . F q Los <Angel`es , Janua �r 30, 1974 Chairman I'ernald attended the mee tang wi th Director `Iaa.n t~erhalder �. :^. a •a a. u :4k,4 .' : w; , , .tom: !and a "general da scussion of cont� nuing .`I~Iodificata.ons by ¢ �yyaa�p� HUD Hof the Sect A23 Progif ram ensued . It was announced �rYe haridboaks�-wouprobably be 'is"sued in amid riarch°`or .aPo-'..� ^•i' j ;a4 :..,. ...,,�,t;:. '. ..�...:,' F:-r ,'F: .L�a`; April ..'and., aL that time a date wou r receipt -"of Applications . At� motion wasp"made .by C3hu,3' rman Fernald , `seconded byn Com- ^"•MiA�.> :•;vS.�t j.,s :£, . ...�.•+s :ytSrs•L,e +..+/`•CY ;tH�a°.;.�'�� `.:.:. ..:. ,,..yyc ;M'� .3,.:g i>s <,-: missa.oner Wa1sh, carra.ed 'unanimously,-, to increase 'the kf t ., nmu$mber of units rec�ues ted a n the Appla.cation to .1400 " ` f" f ! . td` - , r:../ t "` .i w r1aiW .ws • Yi,o• M Jr'•.+`t+t . units . . a�rJustification' of 400 additional un.S,its was based • i r . .?`��+'�; �.." a 9v=j"• ;: � :$c�"'4,- =" .t�`.3-eagr r' on La `Habra. 'oinn the" `OCFIA Probable need .for new con=- . �t.,� ;.._..fw. ',�'.,�:,s�, •`�.;: g- ; ?�;= !s9�: .tir 'structa:on in unincorporated areas "in South County 'and a„ ts�i ::. ks&�la•,a. a,x �-�S°4t •`r�1,ue � rtR�u �$' �:: ;.. 4., • reserve of units for :..cities which will probably agree to A•r`art� c pa'te 'afEdr su�iftal bf Ehe'`-Ajj l'ic'ation. P P PP • B. Soca.al: Seryicesl`ieet�nci{a:n Gar ene, anuary23., 1974 The next meeting �e � 'uMa4 r"" "''will- bruar 27-, 1974 ?' °`' M5 ,. ;;rt1p F in rthe'Z0.9ffi`ceys of the�•United Crusade;31{- Gayrc3pe�n Grovge�p. The �',#+.,1�, . ', .� '�' 7F �V+ , , >�'�' • meetings are for the,.:purpose of.,.ascer�ya ing so er-- vases provaded bynn: governmentaL and volunteer agencies; .:�:• �'a9 > >;' �` • "`t'��, . creating, a_ centralized referrallservxce avoiding duphi -y 'h',i.4+-•' } P-;.�. 1�''O ., • y! 4 a ,cation of sErva.ces', and assist ,in+�definin3ethe respon- 'tir; . .> ..$&. '"."�' •�-.' ;siba.litaes of :the. raiAr 'Housing Council :"as related to the IOCHA'. 1 "A -list of available services will 'be compiled for the HUD Appl' ca t"ion. .. ' ti �� .}4, x •iWs �.i',M1�'. +3 *"N.+. ."-i•.•. y.�"j1i•..7 a.. An : informa1 meeting with Mr. Rawland, Chairman, ,- and MilVd' Od �"79' �::'. . �tors ±•._, �t..k�,`dtitiN-.+�3: Miller, Da rec of the Faiyr; [ Housing Council`', y'C.•�li¢arrman Fer- - •"+..�'•.i'�^ ;•t4dri�hf'�^«i: `�"PI'+! Y +yoi'�.':.. ^••tt4 f'a'7� nald and Director ~I interhalder was sugges ted and agreed aiV'Ic'r,7 ..giyr ....I,:. • .._''-- ,w«. i:- . 1w,,. •_.,t,s .4w , tn+m: upon by the Commissioners to review the ~functions o� Ehe two agencies. _ ..4* 4u .�,, .:d `• �`;• !d'k'r,i�„ a ''•!�" . `� 'v•G•.#'t 'C. La iiabra `Hosing �ti'orksho `January 23; �1974 -- `Notaiscussed. .. .14.aNr::�, R�.. .�"•�S r. f► aa .'�n, D . Revenue rSharang Comma.ttee�$Meeting,•.,'Jan`uar21, 1974 - Dis- criissea `uraer Item 4B. a.i• t & 4: y.•4i y. 7 , E. Newpor, .:Beach Housa.nc�=Element - The next meeting ', thre Ciey Counci of 1`;ewport Beach to `approve tiheir. Housing 4 ,SaiRF -'ft'a' x ,,T., r ". - �S Element will be February 11, 1974. The OCHA will attend " and Cha>_rman rernatd plans to be prese4nt w»_th D..rec troy j S•TI.n Edrhald e.r. -f 1"•;' "•C # 'Atph#'':'CC: "n •i-' •.: ..;.ures;.,..� �•+^,: �. s,, x. j•:.. , F. heasa_ng Negotiations - Commissioner Smith felt the OCIIA should ;not+ :become a.nvolved in ar controversial issues . regarding-the''°devel'opment or, leaszng of property froi lira.-- vate o��iners Discussion 'followed 'and it; was `Eliegeneral concensus 'that `in some instances 'controversy could 'not'be . avoided . Z'he staff, ha" s responded to rcqu t-s two give opa.n- dons on th'e possabilit.y 'of leasing properta.es from owners•. .: •...,. , aa ,. Vie:st.'rut• The `Autlior�ty -maintains `a 'list 'of :pcissible interested owners °which rill facilitate mez ling ` lie HUD Proaiic tior Sctieclul�e. ,on`ce Lh6 71nnual `'Contribution's .Con true t is app`rowed . The 'OCHA was k R 1 pil informed by ItUD thtzt: it 'will Iiave only 1 yc,,ir to lezise or enter into agreements for the Lotal nutiaber of unite authorized . Any units not leased could bu wit-tid.rawn by 11UD. 5 . Unfinished Business A. 1lppointment of Commissioner. to -housing Authority Dir- ector Winterhalder arinounced that advisory Committee t 1embers; `Joe H. Temple and Sandy Valdez, had offi.cialiy withdrawn f:heir names as noma.nees for the 'vacancy on the OCHA Board of Commissioners. Mrs t7udith Swayne is now the single ` recommendation to the Board 'of `Supervisors o `fi'il e vacancy. The following Resolutions were approved: B. �Keso1uu E iw* �No.>L 8• "A RESOLUTION OF '.THE . ORANGE COUNTY �..�`'► .'� 's::aa,, =�lL � a:3•r�s HHOUSING 'AUTHORITY APPROVING THE!,;AGREEMENT. DATED 'NOVEMBER •c+,, � ru"fi 211, 19734HTHE CIT .OUNCIL .OF THE CITY OF FULLERTON {.K4• 1 Ay1 i t. x *., L'3:s as.: >g ;4,cegghx:, c iiis." k ,°':icM }AND 'DIRECTING: THE CHAIRMAN TO EXECUTE THE 'SAME" moy`.t.' ion was made '1i Commis's;ioner Smith, szconded by Cha r- '1;w,anry.a " E' ...w ,-;"sd` :�• .. ^t'°Y�" _:�a1it '..H„.i,.. .". y . s•• �S� ..'. i''ti+'d' man Fernald and unanimously agreed to adopt Resolution C. Resol ut ion No 9 i A RESOLUTION OF THEIORANGE COUNTY_: ..:.. -HOUSING AUTHORITY APPROVING. THE 'AGREEMENT DATED ,NOVEMBER 20; Fl9 73 _i4IT1i T1iE" CITY COUNCIL OF THE°CITY OF `1JUNTINGTON II ,BEACH-,AND DIRECTING TyHE, CHgAIRNIAN TO:EXECUTE`THE SAME' e< "1, t�s iAFa11 4 ya'G "7gY' 'Y. 6n�r.R+c' ei .'r:-}4,, LRe�`. i • A,`motidi was made by,,Commissioner �S; i h, seconded by r=..'[ +xn• `#9► .. _JW„per, q` "Commissioner 1, al`sh and 'unanimously agreed to adopt 'Resolu-- "" tion .No. 9 . • D. hResolu tion No: 10 "A .RESOLUTION OF THE :ORANGE •COUNTY, ',yy_ ✓(¢i'a^4i7�rLx3ft Eh' :,+to36ts. .,�,:AGREEMENT�P�'S HOUSING AUTHORITY APPROVING :THE " DATED 'NOVEM9ER 211x 1973 'WITH THEe:CITY COUNCIL .OF IT EEyC, TY OF � UNK, f. :qp' vu`srD'. 94'e,;f:Y..,-::.s;. -" ?N.::':a�i,6.f...;''.�-.,•SY'i<ir.¢++ ^{.:",. '}i,..v' .k"Awi7':.. fXX'k`�ei.'',r �-� {'.; ,BEACH#'AND DIRECTING THE ',CHAIRMAN TO° EXECUTE THE SAME" . � «,ttf"::' , a'�F�ea.q. 1'stti ,� to motion was made by Commissioner� Smith; seconded by ��Y,«• .+; •d. .' t� ,..,.#n x?..; ` . • m;w }:i* •:ly 'a:tg r.r eie�d.. t.�oCommissioner 'Walsh anunu .; ,, .f`.... ti-r. -";-•,•�j; . � adopt Res- o1'u taxon No. 10. t i , �'M i�r'�Ca. at+r r ., :• �'�, . .. w�Kd `:c�xtre.. do ' :r� .a,- - -� . E. Resol o- o. ,;°11' "A RESOLUTION `01? THE� ORANGE COUNTY rY�P'LC+I��t' �*:#�itFlrxrtkt.� � •a;{eMd +. r!i'73Etr' ' HOUSING AUTHORITY APPROVING. THE'°"AGREEMENT DATED NOVEM- ,:,..:6..« !-j';`: GE O I3ER 27, 1973 WITH .THE CITY COUNCIL `" OF 'THE CITY OF RAN --.Ax•1+. . AND DIRECTING THE :'CHAIRMAN TO EXECUTEn'rHE SAt�LE" A mo-- tion was ''madaa.. - ` - .: ,,, :.., •.'.^@. 14.F r°tia?:�ea,�g i' w •-. ..4�e by Commissioner Smith; seconded : a by Commis;- sa.oner Walsh and unanimously °agreed t:o " adopt Resolution No. 11. F. .,RResolut 6h .No': F12': "A RES'bLUTION U'F Z'H ORI NGE COUNTY - ... .._. ... �'... .. e.:cftlrA6�:'i rx,A+r HOUSING' �AUT�IORITY APPROVING THE AGREEMENT �DATED"NO YEMBER 19 ; 1973; WITH THE CITY COUNCIL OF THE CITYis or. y-:YORBA :,...1� *+.At1SeY-;•: . :.2A,. -....., ,�.. .. ,.,.e,..;x... .�.s.3xr k'�7' .StIX#„',+t :..,:N$Y`Pt'•;:• - - LINDA''AND 'DIRECTING THE CHAIRMAN TO �i,:ECUTE THE :..: � �yE}key. �i. ye. ....,. +"`tR-• � .:. tf'.i� A f'motzon was 'made, by Commissioner SmiLb, seconded by ,;, Commissioner Vlalsh and unan`imou"sly acjreed 'to adopt Reso`lfii- t ion No. 12°. "G.' .Resotu to on No: . �13 : !"A `RESOLUTION ��OF THE ORANGE COUNTY 1ioU5IL�G ?�iJTIIORITY `APPROVING THE 'ORANdE COUNTY HOUSING AUTHORITY :PERSONNEL POLICY" . A` motion was made byCom miss Toner Smith, seconded by Commissioner Walsh 'and feun`an- imously agreed to adopt Resolution -No. 13 , Page .you r ii. 'rargr�t: Date for Submittal of 1FJD Application - To be announced by iiUD at the time the handbooks are released , 1 . P�aration of Annual Report for I)eriod July 1 , 1972 to -June 30, 1973 -- The Commissioners agreed that Director Vinterhalder prepare and submit to . the co mmi,sioners a funaneia1 rep brt to cover this pe,rioci . No ` funds 'were received or` expende44 d . a 6. New==Busir``"iess , - A. Location of",Permanent C nt'ral Offices Cana and/ �bF Of.tice . ,. .... a-,...: ,a,- - ..,:-„ • _ •.um•:..w. ..., ,xa.:rw..4•,.1.,,.:,q;,.;.'.�..,�..:�,. Director �axnt:erhalder ,auggested ``the "Commissioners be nking`t about 166'a tion's '`for a Cefit'ra1 CifI'ilie ce 'nd 'Sub ',tad=x� t . .t ,.r+u7.�q ,3, fit. .', z. ,:i �'dP£�K'k• :� - tYS.+iY*;�es:k." 4,x.te:., .. . .r' :.:�:, - Offices when Jthe :program becomes `operational. It wi.as agreed that this matter should' be 'de layed . for ' the 'tx.ine jbeing. r--' ux .` r �•�' $ fir. . :N�i+ it .5: .�Irsc'•. .-: �. h. B. Tenant .Se Yection Plan Ttiere was a .'discus:sion ,about the necessity of 'foriiiulat ng a tenant selection pl n an'd. •7, ,i.-�`'•`�:t r'sitir... e, e�"�'� ..`_"�s';�$Y'ycr-�.c�..:: ,•...., *r- },Ya: .• [7f various alt6knatives • , Commissioner Walsh ' su gested,�Di`r ali. M �' • j ;'1M c .�( sn `iesiMrr a _ :. n E-: t o Trti 4 a4s6+ ec}}}�E!or.,pV,. inY, terhalder prepare a draft. Director ,Wa.nste-rhalder ' u1A0liR[ •1#EY'1tlA"'i.t��yk;,,' .••t • .� � explainedthY;a`t a.t would 'ih• ave to be 'a rigid;Y bu� epyquitabticeW po ` x • )S{:^Y-]'re„8 3•S•+ .`• ice` t ],. F� 4':'PT',, 4 •},y4 M 1`..L.y 0•':'G'�iR-.+ni i licy with consa.derataon of the many face�-.s involyed -such ... '•o�w''�'e'. yp., r... +-rw..,c.t:rq �..r ,',F'� as the fa.nders-k eepers procedure; maximum' and 'possible minimum income limits . 7. Adrjourtnm ' .. . - J.. ..r++•rwvsn iw-...•,.z+,s.•.r,»sa tT"��"� a I � 7iT`t aL � ♦ axu" .. ^. ' i.::"tJ T�PR",�'�FOC° ..`aalgs.:•;r:. T: Commissioner Walsh moved to ad3ourn; second ed .bey Commissioner + ,' ! [a �'t rR.a "'' - • - _�,*.zr," - :;6."3„ k :,.t{..•�-.. rl� >i' a. 44�°Ri^a' :aF^,x. fit, Sma th and i t was unanimous 1y `agreed ro adjourn ' to a s Trudy asess.id '� 'a' B': P.M. Re pecfu�lly, mea; ti Du a L. WinbIr lder ' y ecu tIvve Direc tor-=Secre Lary 'CERTIFICATE h, Duudley L. t,Tanterhalder, Executive Directror--Secretary Ho.•.f the ' -E '/.%X:'♦n'T"e11A,' ' . .' ,�,C.z_ Y ,.. •. ,-".�'�. ,, *.•:4 .1.uST.p...'[3,r. t. .. � � �.,. y-`�+r+•Y•*1tl5:C.0 .1.�S�i'.+�'tY' • 0range '.Co+.unLy Housing 'Aut:hority, HEREBY `CERTIFY 'that I have compared y4:xbi i E; vY eS'mtY� - .L.i)d•' iPY. the a t t~ached ' extract of the Minutes o€ t:he Meeting or. said Au thori try • :,.Ith 3w5 'TQlIS7 M5.FiiS.t . i •x[S 7•. held on the 16th day 'of February,, 1974, with the `ori_" ` Minutes 'of . . f tYi'4 .,• . . •a f ex6• "s V ...... •. 4_.i - SM Meeting recorded in the, Official Minute: Book of said Au fiority, .:. and 'tliat � i t .is a correct transcr1.p t from ` said original Minutes . IN WITNESS WI?EREOF, I have hc'z eun to set my hand and the Seal `of said Aai horny at Sant` Ana, CounL•y o£ 'Orari e, California, this >aay.. Of, 1974 . e-11 oe jj f' "Dudley. /'iVinire'rhalder E�.ecuti ..� ve Drec-- 1 � , tor--Secretary • lam` it ; t* Ilk t �'� Ljiti t a i�1�irn A�C`�l�tt S t w