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8 . . e . RESOLUTION NO. 92-02 RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA APPROVING AMENDED EXHIBITS I AND II TO PART I OF THE SECTION 8 EXISTING HOUSING VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NUMBER SF-503 (V) AND AUTHORIZING EXECUTION THEREOF WHEREAS, the Housing Authority of the City of Santa Ana is authorized to administer the "Housing Assistance Program for the Section 8 Housing Voucher Program" for the United States Department of Housing and Urban Development (HUD); and WHEREAS, the Housing Authority of the City of Santa Ana (PHA) desires to enter into an amended Consolidated Annual Contributions Contract (CACC) with the united States of America (Government) for the section 8 Existing Housing Voucher Program. WHEREAS, the section 8 Annual contributions Contract revised so that the amended section 8 Existing Housing CACC, Part I, consists of the following counterparts: must be Voucher a. Part I of the CACC, HUD 52520D (1/90) applicable to the section 8 Existing Housing Voucher Program; b. Exhibit I, reflecting expiring Project Numbers CA16-V093- 005 and CA16-V093-006; and c. Exhibit II, adding Replacement Project Number CA16-V093- 017. NOW, THEREFORE, BE IT RESOLVED BY THE PHA AS FOLLOWS; 1. The amended Exhibits 8 Existing Housing Voucher accepted. I and II of the CACC for the section Program are hereby approved and 2. The Chairman and Executive Director of the Housing Authority is hereby authorized and directed to execute the counterparts of the CACC and to take all necessary steps to file said CACC and to provide such additional information as may be required. 3. This Resolution shall take effect immediately.