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