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HomeMy WebLinkAboutPCDC Resolution 95-10 11/06/1995~. r 1 RESOLUTION # 95-10 2 3 PETALUMA COMMUNITY DEVELOPMENT COMMISSION 4 APPROVING AN AGREEMENT WITH THE COMMITTEE ON THE 5 SHELTERLESS TO DEVELOP AND OPERATE ADAM-CENTER 6 FOR HOMELESS PERSONS 7 8 WI~REAS the Petaluma Community Development Commission (PCDC) has an 9 approved 1995-99 Implementation Plan; and 10 11 WI~REAS that Plan outlines PCDC's commitment to utilize a portion of its housing set- 12 aside to provide shelter to those most in need; and 13 14 WI~REAS the Commission currently contracts with the Committee On The Shelterless 15 (COTS) to provide night time shelter for homeless families and singles; .and 16 17 WHEREAS there is a recognized need to provide a place for homeless persons to drop-in 18 during day time hours for health, safety, and self-improvement purposes; and 19 20 WPIEREAS there is also a recognized need to alleviate the burden currently placed on 21 existing public and private facilities being inappropriately utilized by homeless persons; 22 and 23 24 WHEREAS the Board ofDirectors of COTS has agreed to extend its mission to include 25 the management and program operation of a day center for homeless persons and COTS 26 staff has the experience and expertise to carry out PCDC's goals; Reso. 95-10 1 2 3 4 5 6 7 8 9 NOW THEREFORE BE IT RESOLVED that PCDC staff is directed to enter into an agreement (with terms of mutual consent) with COTS for the development, property management, and program management of a Drop-In-Center for homeless persons; and BE IT FURTHER RESOLVED that the Executive Director is authorized to sign all necessary documents to implement the Center and that the Executive Director will ensure that all necessary permits have been secured, any lease/purchase agreements are properly reviewed by PCDC counsel, insurance requirements are met, and all other appropriate 10 actions have been taken. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Adopted this 6th day of November, 1995, by the following vote: Commissioners Ave No Hamilton ( ) ( ) Stompe ( ) ( ) Maguire (X) ( ) Read (X) ( ) Barlas (X) ( ) Vice Chairman Shea (X) ( ) Chairman Hilligoss (X) ( ) Absent (X) (X) () () () () () ~~ . Patricia Hilligoss, Chairman ATTESa T: ~ ..:~'~ ' , Patricia E. Bernard, Recording Secretary