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~ .' . ..... . RESOLUTION NO. 99-01 A RESOLUTION AUTHORIZING EXECUTION OF THE EXTENSION TO THE ANNUAL CONTRIBUTIONS CONTRACT NO. SF503 PROJECT NO. CA16-8023-054 WHEREAS, the Housing Authority of the City of Santa Ana has previously entered into a Section 8 Housing Assistance Payments Program Annual Contributions Contract, part I for New Construction for Project No, CA16-8023-054 with the UNITED STATES OF AMERICA, acting by and through the Secretary of Housing and urban Development ("Government"), and now proposes to renew said Contract for the period specified in the Renewal Contract; and WHEREAS, the Authority has determined, pursuant to Section 34292 of the Health and Safety Code of the State of California (the "Housing Authorities Law") that the execution of the renewal contract, and the adoption of this resolution is an "emergency matter" within the meaning of the Housing Authorities Law without benefit of the review by or recommendations of the Redevelopment and Housing Commission, NOW THEREFORE, BE IT RESOLVED BY THE PUBLIC HOUSING AGENCY AS FOLLOWS: 1, The proposed extension to the Housing Assistance Payments Contract for Project No, CA 16- 8023-054, is hereby approved and accepted both as to form and substance, and the Executive Director of the Housing Authority is hereby authorized and directed to execute said Amendment in three counterparts on behalf of the Santa Ana Housing Authority and to forward such executed counterparts to the . Government, along with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. 2, This Resolution shall take effect immediately, ADOPTED, this 1 day of March, 1999 by the following vote: ATT~9uh- Cynthia J, Nelson Executive Director Housing Authority HOUSING AUTHORITY MEMBERS Pulido Lutz Bist Christy Franklin Moreno McGuigan Ayf1 ~ 8yJ¿ 8yJ¿ 8yJ¿ ~ ~ APPROVED AS TO FORM: ~: r. ~ ck...-Joseph W, Fletcher City Attorney .