R-44
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RESOLUTION NO. 44(HAS)
(Housinq Authority Series)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
APPROVING AMENDED EXHIBIT II TO PART I OF SECTION 8 HOUSING
CERTIFICATE PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO
SF-520 (E) AND AUTHORIZING EXECUTION
WHEREAS, the Housing Authority of the city of Santa Monica (PHA)
desires to enter into an amended part I of the consolidated Annual
Contributions Contract (CACC) with the United States of America
Government for the section 8 Existing housing certificate program;
and
WHEREAS, part I of the section 8 Existing Housing Certificate CACC
must now be revised so that it will consist of the following
counterparts:
(a) Part I of the CACC, HUD-52520B (8/88) applicable to the
section 8 Existing Housing Certificate Program;
(b) Exhibit I, projects appropriated before Federal fiscal year
1988 ;
(c) Exhibit II, projects appropriated in Federal fiscal year 1988
and later years adding replacement project no. CA16-E111-014.
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 certificate 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 thlS
resolution, and thenceforth and thereafter the same shall be in
full force and effect.
APPROVED AS TO FORM:
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ROBERT M. MYERS
City Attorney
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ADOPTED AND APPROVED this 9th day of April, 1991
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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 9th day of April, 1991, by the
following vote of the Authority:
AYES:
commissioner: Genser, Holbrook, Olsen, Vazquez,
Zane, Abdo
NOES: Commissioner: None
ABSENT: Commissioner: Katz
ATTEST:
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