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R-39 ~ '\ RESOLUTION NO. 39(HAS) (HOUSING AUTHORITY SERIES) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING SUPERSEDING PART I OF SECTION 8 HOUSING VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. SF-S20(V) AND AUTHORIZING EXECUTION WHEREAS, the HOUSING AUTHORITY OF THE CITY OF SANTA MONICA ("PHA") desires to enter into a superseding Part I of the Section 8 Consolidated Annual contributions Contract ("ACC") with the united states of America ("Government") for the Section 8 Housing Voucher Program; and WHEREAS, Part I of the Section 8 ACC must now be revised so that it will consist of the following counterparts: a. Superseding Part I of the ACC, HUD 525200 (1/89), applicable to the Section 8 Existing Housing Voucher Program; b. Exhibit I to Part I, HUD 52520D (9/88), listing projects approved prior to October 1, 1988; and c. Exhibit II to Part I, HOD 52520D (9/88), listing projects approved on or after October 1, 1988, NOW, THEREFORE, be it resolved by the PHA, as follows: SECTION 1: The SUPERSEDING Part I of the Ace for the Housing Voucher Program is hereby approved and accepted. The Chairperson or Acting Chairperson 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 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 City Attorney .t '" ADOPTED AND APPROVED this 24th day of July, 1990 f)~ 7h~ 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 24th day of July, 1990, by the following vote of the Authority: AYES: Member: Abdo, Finkel, Genser, Jennings, Katz, Reed, Zane NOES: Member: None ABSENT: Member: None ATTEST: (~Yic~~r@ ~- +-/.1- "" ':>Sf CT,=:~ ~-ler~- - - & - ha - - - -