CC RESOLUTION 882RESOLUTION N0. 882
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING
THE EXECUTION OF "SUPPLEMENTAL AGREEMENT TO
CONTRACT WITH THE LOCAL BODY FOR PROVIDING
HOUSING, PURSUANT TO TITLE V OF THE LANHAM
ACT, AS AMENDED TO PROVIDE FOR COMPLETION
OF THE DEVELOPMENT UNDERTAKINGS BY THE LOCAL
BODY "; PROJECT NO. CAL.V 4498, EL SEGUNDO,
CALIFORNIA.
WHEREAS, by Resolution No. 838, entitled:
"A RESOLUTION AUTHORIZING THE EXECUTION OF
AGREEMENT BETWEEN THE UNITED STATES OF
AMERICA ACTING BY AND THROUGH THE FEDERAL
PUBLIC HOUSING AUTHORITY AND THE CITY OF
EL SEGUNDO, CALIFORNIA FOR ACQUIRING, DE-
VELOPING, ADMINISTERING AND REMOVING
EMERGENCY TEMPORARY HOUSING UNDER THE
PROVISIONS OF TITLE V OF THE LANHAM ACT. ",
adopted on the 26th day of June, 1946, the City Council of
the City of E1 Segundo, California, did duly and regularly
approve and authorize the execution of a certain agreement
between the United States, acting by the Commissioner of
the Federal Public Housing Authority, therein called the
""HA", and said City of E1 Segundo, therein called the
"Local Body ", which said contract or agreement related to
Project No. CAL V-4498 (Place) E1 Segundo, Calif., was and
is designated as Contract No. HA (V -4498) mph -1, and is
dated June 28, 1946;
AND, WHEREAS, upon and after the adoption of said
Resolution No. 838, the said agreement or contract was duly
executed and delivered by the respective parties thereto;
AND, WHEREAS, there has now been submitted to this
Council a proposed supplemental agreement, supplementing,
modifying and amending said agreement of June 28, 1946;
AND, WHEREAS, this Council has duly and carefully
considered said supplemental agreement, and is satisfied
therewith;
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NOW, THEREFORE, the City Counoil of the City of
E1 Segundo, California, does hereby resolve, declare, determine
and order as follows, to -wit:
SECTION 1. That a supplemental agreement, substantially
in the form set out in Section 3 hereunder, between the United
States of America and the City of E1 Segundo, California, be
and the same is hereby approved and accepted, both as to form
and substance; that the Mayor of the City of E1 Segundo,
California, be and he is hereby authorized and directed to
execute as many counterparts of such supplemental agreement as
may be required, substantially in the form set forth herein-
after in Section 3 of this resolution, in the name of the City
of E1 Segundo, California; and that the City Clerk be and he
Is hereby authorized and directed to impress the oorporate
seal of the said City of E1 Segundo, California, on each of
said several counterparts thereof, and attest the same.
SECTION 2. That the City Clerk be, and he is hereby,
authorized and directed to forward forthwith, with said
executed required counterparts of said supplemental agreement,
as so executed, such number of certified copies of extracts
from the minutes of this meeting showing the adoption of, and
relating to, this resolution, and such number of certified
copies of this resolution as may be required, to the regional
office of the Federal Public Housing Authority.
SECTION 3. The form of said supplemental agreement
referred to in Sections 1 and 2 hereof, is in words and figures
substantially as follows:
0
FPHA -SP- 1481 -0
12..20 -46
SUPPLEMENTAL AGREEMENT TO CONTRACT
WITH LOCAL BODY FOR PROVIDING
ROUSING PURSUANT TO TITLE V OF THE
LANHAM ACT, AS AMENDED, TO PROVIDE
FOR COMPLETION OF THE DEVELOPMENT
UNDERTAKINGS BY TxE LOCAL BODY.
Project No. CAL V_4498
(Place) E1 Segundo
(For use in connection with outstanding contracts
when available funds are insufficient to complete the
project and the local body agrees to accept the project
in its unfinished condition and complete the development
under - takings at its own cost and expense.)
THIS SUPPLEMENTAL AGREEMENT, made and entered into
this day of , 19,
States of America, acting by and throu,
Public Housing Authority, (hereinafter
and the City of E1 Segundo a municipal
organised and existing pursuant to the
of California, (hereinafter called the
WITNESSETH THAT:
506 -
-, by the United
Sri the Federal
called the "FPHA"),
corporation duly
laws of the State
"local body ").
WHEREAS, the parties hereto have heretofore entered
into Contract No. HA(V 4498)mph -1, dated June 28, 19460
(which document together with all amendments and supple-
ments thereto is hereinafter called the "contract ") for the
purpose of providing temporary dwelling accommodations
(hereinafter called the "project ") consisting of (sub-
stantially _Ag__family dwelling unite) for the housing
of distressed families of servicemen and for veterans
and their families pursuant to Title V of the Lanham Act
(Public Law 849, 76th Congress, as amended); and
WHEREAS, pursuant to said contract the FPHA agreed to
perform certain development undertakings through the
3-
utilization of existing structures, material, furnish-
ings, equipment and other properties and the expenditure
of certain federal funds; and
WHEREAS, in accordance with such agreement, the FPHA
has developed the project to a stage of construction de-
scribed as follows:
Installing twenty house numbers
Furnishing & Laying linoleum in bath rooms in each
of the twenty units
Connecting ranges in units
Furnishing and installing one screen door on each
twenty units
and has delivered structures, materials, furnishings,
equipment and other properties for use in the completion
of the project more particularly described in the inventory
attached hereto as part hereof marked for identification
as "Exhibit A "; and
WHEREAS, by reason of increased construction coats
the federal funds available for the development undertak-
inge are not sufficient to complete the project as
originally designed; and
WHEREAS, the local body desires to accept the project
in its unfinished condition and complete the development
undertakings at its own cost and expense.
NOW, THEREFORE, IN CONSIDERATION OF THESE PREMISES,
AND OF THE MUTUAL COVENANTS HEREIN CONTAINED, AND FOR OTHER
GOOD AND VALUABLE CONSIDERATIONS (RECEIPT OF WHICH ARE
HEREBY ACKNOWLEDGED) AND FOR PURPOSES OF CARRYING OUT THE
PROVISIONS OF SAID TITLE V OF THE LANHAM ACT, THE PARTIES
HERETO DO HEREBY AGREE AS FOLLOWS:
(1) The local body hereby accepts possession, custody,
and control of the project in the same manner and to the
same extent as if the entire development undertakings of the
FPHA pursuant to the contract had been performed and a000m-
plished, and hereby releases the FPHA from further perfor mnoe
4.
Of any aad all development undertakings pursuant to said
contract.
(2) The local body covenants and agrees to complete
the project as originally designed at its own cost and
expense. In accomplishing this undertaking, the local
body may utilize the structures, material, furnishings,
equipment and other properties described in Schedule A for
Incorporation in the project, and all such properties are
hereby transferred by the FPHA to the local body.
(3) In consideration of the foregoing, if the project
is completed as originally designed, the local body may
retain from net revenue derived from the operation of the
project an amount equal to its eligible expenditures pursuant
to this supplemental agreement. ("Eligible expenditures"
for purposes of this paragraph shall include all fair and
reasonable "out of pocket" oosts (as determined by the FPHA)
Including reasonable debt service incurred by the local
body in completing the project to the minimum standards
contemplated in the contract. It shall not include develop.
ment or other costs provided or to be provided by the local
body pursuant to the contract, or any costs or expense which
may be inourred by the local body in developing the project
beyond said minimum standards, or the value of items or
services furnished or performed without "out of pocket"
cost to the local body.) All net revenue over and above
such amount shall be payable to the FPHA in accordance with
the terms and conditions of the contract.
In the event the number of dwelling accommodations
originally specified in the contract are not completed, the
net revenue from the project shall be prorated between the
local body and the FPHA on the basis of the percentage of
the development cost of the project contributed by the
local body pursuant to this supplemental agreement as
M
against the total development cost contributed by the
FPHA, it being understood and agreed that for purposes of
computing the local body's contribution in this respect
only its eligible expenditures as defined above shall be
considered, and in computing the FPHA's contributions
only federal funds expended in the undertaking shall be
considered.
Notwithstanding the provisions of Section 2.04(c) of
the contract, there may be charged against project income
premiums for fire and extended coverage insurance protecting
the local body's contribution to project development cost
under this supplemental agreement. Such insurance may
cover every dwelling unit in the project in an amount
equal to each unit's proportionate share of the total
contribution by the local body hereunder until such time
as the full amount of the contribution has been recovered
from net revenue. The policy providing such insurance
coverage shall not contain coinsurance restrictions.
(4) Contract No. HA(V..4498)mph -1 dated June 28, 1946
is hereby supplemented, modified, amended and revised to
conform with the foregoing. Otherwise said contract shall
remain in full force and effect.
(5) The local body certifies and represents that it
has full authority to execute this Supplemental Agreement
and to do all things and perform all acts necessary to the
fulfillment of its obligations hereunder.
IN TESTIMONY WHEREOF, the parties hereto have executed this
Supplemental Agreement as of the day and year first above written.
UNITED STATES OF AMERICA
FEDERAL PUBLIC HOUSING AUTHORITY
SEAL By
ATTEST Director, Region for the
Commissioner
WITNESSES:
Ti tle R
0
� � R
SECTION 4. That this resolution shall become
effective and operative immediately upon its adoption and
approval by the City Council of the City of E1 Segundo,
California, this 7th day of May, 1947.
Passed, approved and adopted by the City Council
of the City of El Segundo, California, this 7th day of May, 1947.
or
A't
T:
City Ci
(SEAL)
STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, j SS.
CITY OF EL SEGUNDO.
I, Victor D. McCarthy, City Clerk of the City of
E1 Segundo, California, do hereby certify that the whole
number of members of the City Council of the said city is
five; that the foregoing resolution, being Resolution No.882,
was duly passed and adopted by the said City Council, approved
and signed by the Mayor of said city, and attested by the
City Clerk of said city, all at a regular meeting of the said
Council held on the 7th day of May, A. D., 1947, and that the
same was so passed and adopted by the following note:
AYES: Councilmen Baker, Peterson, Thompson, Skelley and
Mayor Selby;
NOES: Councilmen None;
ABSENT: Councilmen None.
(SEAL)
7-.
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of the CiW
California.