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R-52 '- .... RESOLUTION NO. 52 (HAS) (Housing Authority series) A RESOLUTION APPROVING AMENDED EXHIBIT II TO PART I OF SECTION 8 EXISTING HOUSING VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-520 (V) AND AUTHORIZING EXECUTION WHEREAS, the Housing Authority of the City of Santa Monica (tlPHA") desires to enter into an amended Consolidated Annual Contributions Contract ("CACC") with the United states of America <-'Government") for the Section 8 Existing Housing Voucher Program~ and WHEREAS, the amended section 8 Existing Housing Voucher CACC, Part I, consists of the following: (a) Part I of the CACC, HUD-S2520D(lj89) applicable to the Section 8 Existing Housing Voucher Program~ (b) Exhibit I: and (c) Exhibit II, adding Replacement Project No. CA16-VI11-010. NOW, THEREFORE, be it resolved by the PHA as follows: Section 1. The amended Exhibit II of the CACC for the Section 8 Existing Housing Voucher Program is hereby approved and accepted. The Chairperson or Acting Chairperson is hereby authorized and directed to execute the counterparts of the CACC on behalf of the PHA, and the Secretary is hereby authorized to impress the official seal of the PHA on each such counterpart and to forward such executed counterparts to the Government together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. Section 2. The Secretary shall certify to the adoption of this resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: fI.,r'..ro-.t m. · ~ ROBERT M. MYERS city Attorney :cacc.res -- ~ ADOPTED AND APPROVED this 28th day of April, ! ,..-----. G.~ ot~ Ch;ir i 1992 ~ I hereby certify that the foregoing resolution was duly adopted by the Housing Authority of the City of Santa Monica at a meeting thereof held on the 28th day of April, 1992, by the following vote of the Authority: AYES: Commissioner: Abdo, Genser, Holbrook, Katz, Olsen, Zane NOES: commissioner: None ABSTAIN: Commissioner: None ABSENT: Commissioner: Vazquez ATTEST: /~a~~ ~ - CTerk - / ha