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R-36 11 RESOLUTION NO. 36 (HAS) (HOUSING AUTHORITY SERIES) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING SUPERSEDING PART I OF SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-S20(E) AND AUTHORIZING EXECUTION THEREOF WHEREAS, the HOUSING AUTHORITY OF THE CITY OF SANTA MONICA ("PHA") deslres to enter into a superseding Section 8 Annual contributions Contract ("ACCn) with the united states of America ("Government") for the Section 8 Existing Housing certificate Program; and WHEREAS, the section 8 ACC must now be revised so that it will consist of the following parts: a. Superseding Part I of the ACC, BUD 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 cost amendment Project No. CA16-El11-90l, NOW THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECTION 1: The SUPERSEDING Part I of the ACC, together with Exhibits I and II, for the Housing certificate Program are hereby approved and accepted. The Executive Director or his designee 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 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 authoriz ing the executlon thereof, as may be required by the Government. SECTION 2: The Secretary shall certify to the adoption of this Resolutlon, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM ~~t~4 ROBERT M. MYERS city Attorney ... ADOPTED AND APPROVED this 23rd day of May, 1989 D9-LCha~rma~~ 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 23rd day of May, 1989, by the following vote of the Authority: AYES: Member: Abdo, Finkel, Jennings, Katz, Reed, Zane NOES: Member: None ABSENT: Member: Genser ATTEST: z/~&j LL ' ~ty -CiY'CIe;k- y=- o" ha