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R-31 (2) , . t RESOLUTION NO. 31 (HAS) (HOUSING AUTHORITY SERIES) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING SUPERSEDING PART I AND PART II OF SECTION 8 HOUSING CER- TIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-520(E) AND AUTHORIZING EXECUTION Including Project Nos. CA16-Elll-001/002/ 003/004/005/006/007/ 008 and 009. WHEREAS, the Housing Authority of the city of Santa Monica ("PHAU) desires to enter into a superseding section 8 Annual Con- tributions Contract ("ACC") with the United States of America (uGovernment") for the section 8 Certificate Program; and WHEREAS, the Section 8 ACC must now be revised so that it will consist of the following counterparts: a. Superseding Part I of the ACe, HOD 52520B (6/85), ap- plicable to the Section 8 Existing Housing Certificate Program. b. Superseding Part II of the ACC, HUD 52520E (6/85), ap- plicable to section 8 Existing Housing certificate Program. NOW, THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The SUPERSEDING Part I and Part II of the ACC 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 PHA, and the Secretary is hereby authorized to impress the offi- cial 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: (1..r1,.....It ~ Robert M. Myers Agency Counsel ~ :res25 . . ADOPTED AND APP ~ ATTEST: Secretary Pro Tempore 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 12th day of July, 1988, by the following vote of the Authority: AYES: Member: Finkel, A. Katz, H. Katz, Reed, Zane, Conn NOES: Member: None ABSENT: Member: Jennings ATTEST: J~~ Secretary Pro Tempore ~ ~-\ --- \ -~--- ~ . IC )f'~~ Acc:~~i0 cTerk ha