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R-28 .. . RESOLUTION NO. 28 (HAS) (HOUSING AUTHORITY SERIES) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING AMENDED PART I OF SECTION 8 HOUSING CERTIFICATE PROGRAM AN- NUAL CONTRIBUTIONS CONTRACT NO. SF-520 AND AUTHORIZING EXECUTION WHEREAS, the Housing Authority of the city of Santa Monica ("FHA") desires to enter into an amended Annual Contributions Contract ("ACC") with the United States of America ("Government") for the section 8 Existing Housing certificate Program: and WHEREAS, the amended Part I of the section 8 Existing Hous- ing certificate ACC consists of the following counterparts: a. Part I of the ACC, HUD-S2520B(6j85) applicable to the section 8 Existing Housing certificate Program: b. Exhibit I to Part I of the ACC amending Project No. CA16- Elll-003: NOW, THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The amended Part I and Exhibit I of the Ace for the Section 8 Existing Housing certificate Program are hereby approved and accepted. The Secretary is hereby authorized and directed to execute the counterparts of the ACC on behalf of the FHA, to impress the official seal of the PHA on each such coun- terpart, and to forward such executed counterparts to the Govern- ment 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: ~\-....~ Robert M. Myers () Agency Counsel :resll .. . . ADOPTED day of May, 1987 ATTEST: l4-~r Secretary Pro Tempore ./' I hereby certify that the foregoing resolution was duly adop- ted by the Housing Authority of the City of Santa Monica at a meet- ing thereof held on the 26th day of May, 1987 by the following vote of the Authority: AYES: Member: Conn, H. Katz, Jennings, Reed, Zane NOES: Member: None ABSENT: Member: A. Katz, Finkel ATTEST: rf~~' Secretary Pro Tempore -- ~ ~ ..J.-"EJ~ ~1;/ff~~X ~c;pi~ -- ~~ ---- .~ : attest