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JiF.!::OLOTION NO.
8
RESOLll'l'IOll AUT.l:!ORIZllJG ~.1:.CUTI(,l~ OF SEC':'Im 8 HOUSlliG ASSISTJ.NC;<::
P.L~<TS PRCGP..tH Al{IillAL CG:il'!'RDlil'IOl'S CC1r:'R~CT PAF.T I FO? EXISTTIlG
lIousmC PROGRA.."1 nICLUDn~G PRo...X:CT llUMBEP.E CAl6-EIll-OOl AND
CA16-Elll-002
PRuv llJING FOR '1'.1:'-'$ mC:C:R:?C'RATIOn O? S.HD PART I
INTO MASTER SECTION 8 MlNUAL CO~T':'RIEmIO:iS COll':i'RACT NO. SF-520
lrI.fiI!illi!lAS the HOUSTIiG Au:l.'.tiORITY OF T.I:lli CI'!'\: OF SANTA !10NICA (herein called
the .IPublic Rousing Agency") has 1l:.'"~violls1:r- entered into a !1aster Secb.on 8
Housing Ass.lstance ?a~rn:.E>n-;;s Prce;ram k'..nual Contriout~ons Contract (herel...."l
()Sl.lled the "Contract") .llth the United States 01: Anerica (herein ca,lled the
"Govercnent"), and now proposes to (1) enter in:i;o an .Annual Contrib';.ltions
Cont:act Part I for Exlsting Ho"G.sL."1g Progra;n including Projeot ~'los.
CA16-Elll-OOl and CAl6-Ell1-002 ; (2) provide
for the incorporation of said. Pa..."t I into the l>Jaster Section 8 .tu'..nual Con- .
~tributions Contract ident.i2ied ~ere~below; and (3) ~rovide for the deposit
~ o:r monies purs::.a.nt to a General TIe1JOS~ tarJ Agreement with a f inanc~al in-
stitution which 18 a member of the Federal Deposit IuS'.:.rance Corpora't~on
(herein ca.lled the n:Ba.~"):
NOW, T.I:Uili.EFORE, :BE IT F.ESOLV LiJ BY TEE .PU1:iLIC HOUSn:rC AGEI:;;CY, AS FOLLOWS:
Section' The proposed Contract, desi~~ted "Section 8 Housing Assistance
~nt ProgxaIli AT'~ual Contributions Contract Part I For Rusting Housir..g
Program inclu~ins Project Nos CAl6-EIll-OOl and CAl6-E1II-002
. u, pursuant to the United Sta.tes Housing Act of
1937, as amended, is hereby approved and accepted both as to form and s~b-
stance, and the Cha.i.man is hereby authorized and d1rected to
e:x:ecute said Contract in three counterparts on beha.lf of the :P-llblic TIouslne
Agency lmd to fonlard such executed counterp=ts to the GoverP.Jllent toge"tl1er
with such other documents evidencJ.ng' the approva.l a.."ld authorizing t:J.e
execution thereof as may -De required by the Government.
Section 2. The A.."'"L'.lUal Contrib-dions Contract Part I For ExJ.sting nousing
Program, as appro-,red and accepted in Section 1 hereJ.uabove, is hereby L"l-
corporated into 1,1aster Section 8 Annua.l COl1.trJ.butions Contract Uo. SF-520.
~ection 3.:.. The Securit;r Pa.:::;..fic ~lational Bankend. the Public Housing Agency
have previously enterec into a Gene~al v~pcsitaI~ Agreement, Fo~ EUD-51999A
daied February 10, 1976 . which provides for the depos~t of speoi~ied
--monies of "... O::le or mo-re additJ.onal lo....-rent housL.'1g projects...". '.i.'be
Public Housing Age?:"cy hereby deternbes "that purmm>1t to the te:crJs of the
Agreement, the aforcn~eu ~~ shall be t~e Depos~ta7J for the Sectlon 8
Rousing ASBist~~ce ?aj>nents Program and/or Project established under the Con-
tract hereinabove approved.
Section 4. T:~e Chairman, Vice-Chairman & Secretary is hereby autbor1z~d and
directed 'to flle with t~e l~vernment from ti3€ to time as pay~ents ~e ~~Guired,
r~quisi~ions together wioh the llecessarJ suppc~uL~g douume~ts request~ng pc~iodic
payments -to be made C1l accoU!:t of t1:e F..rL'1ual Cor.;"u:r'1.bul,1.ons Contract, a.'1d. "ill?
pro,er officers of the Public Ro~s~g ~~ncy s1:all pre~are~ execute ~d ~elive~
to ~he C~vernFoent siad reGuisit~ons xn a fOl~ p~esc~ib~d by the Gove~~ent er.~
shall accept p~~ent therefor fro~ the Goverrnent ~~d such persons ~~~ authcri~ad
---to-do 3.J."'ld. :;.eZ"for'..n all o"tbE::r thlrlgS cLd ac-cs recO-u-=-rsG. to -t:-e done or :perfo~ed. ~n
order to ob;;ain such llayrrents, ...dueh sh211 be do;positE'il and. di3bul'sed only L'1
-accor~ce ~~th t~e prav~sAons of tbe ~1l1~1 Cq~t~i~~tions Contraot.
E~_G~:.on_ ~
TD.:"s ?~scl~~~:;..on s~Jall tak.s ~.f~~e..:.~
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C:2E:'l FIC.t:..r~~~ -.:::~ ~-i ':':-; ~~'
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I, the unc.erdr;n.ed, t.u.e Qul~i cr..:.:'....L2.f;'3,'i 3L~ .Jci.ir'E ._ .as~cretClry Pro Tempore
cf tl.e Hous i n~Author..Lt'\f..e>L the lliv ofSant.iL1:1QC1.J Cd ..L.a..LiflJ.rn j '"
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de herc~~ certil:v:
1. That the atteched heBol~tlon iG a t~~~ a~d C0rre~t copy of a
Eer.olut~oll as finallY aicp~ed a~ a ~ui7 callei ~cctJr~ of the
_Hous j ngAuthos1.!LQf....tbe_C.i t\;....Qi' Santa Mo~ l;oil J i tQ.!J1j~ _
hold orl November. 23. lV6c_________, '_'
end. dc..ly recor(lec, JJI ch€ Qj- fic:.a~ ::ECC~Ci~ 0':' SaJ.U &J':is.t.n.lllg
Bods"; that tr.:.e Resolnticn ha3 no"t been Hltler1.G.ed, Eodi.fiad, or
re<!cincled, ar>d is new :L'1 full fO::C8 ac.l cffe~t;
2. Tlul.t t..1-.!e meeting ,.!as dul~r co~Ye:::-,8d u:J.G. n-~ld :in all res:pects in
in aocorc.arce 'rj~ t~ lc:.~,t; il":ai. to tee -E=:;-rt&r:t l.'9a1:2red by law '1 due
end proper 1:ctice of such c&eilr...j \'--6.S ~'i-ve-~(; that a legal quo~-."~
wa.s jJr:?~e!1t tcrG~~out the zSE;;tJI'-G El1d -:;l:2,t a leg--i..lly sufficient
n~ber of msmbers of the ---H9~~uthoritv of the City ~f
. Santa, Monica, California "loced.:Ln
the prvper D:a.P..ne:r i.or c(;'CJ'p-:lO:-~ of s~c... I~c-sol1Jt:'c::l; t!lat all 0 c~e!"
xe(rtllr~l:=e~ts and pr.oceedJ.I~s l-~c.er the la~" .::.nc::.c1.e:nt to the ~rore:r
adopt~on or ~~ssase o~ the R€801utio~, L~clud2ng Dublicatio~, if
re<1.t2.h'",:l, hava beE:!: duly ftcl:2.11ed., c3-"'I'.~ec. out. &>1d otherwise
ObcE;~-.::ed; tF.iE.:t I &::" ~-"ltho~l..?S:d. -to execut2 this Ge:::t~flcate; ~!cl
t:r~t tho? sEal afii..~ei b€lo~ consti~~ute9 ~dJ.e official sea.l of -tiLe
._ Hous i nq Authqr:i ty of the City of Santa .Mon i ca. Ca 1 Horn i a
a.:nd ti'.Ll.S Cert:t.fl.ca-Ge J..S here-cy execu:ted. u.:r~c.er such Qf.z~cia.l seru.
llf t!ITI'3SS v.'1:!E.SOF, .I. haVE: hc;r~unto Ge~ "CJ ham'.. en
November 23, 1976
(:Date)
(SF..\.T.)
__~LlJ ~~
(Signat'J.ie) . .
Martha Brown Hicks
('r'J'"Pe l'!a.me)
Sec!:etary Pro Tempore
(Title)
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