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HomeMy WebLinkAbout1974-06-18; Housing Authority; Resolution 371 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 •27 28 29 30 31 32 RESOLUTION N0>. 37 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO ANNUAL CONTRIBUTIONS CONTRACT FOR SECTION 23 LEASING OF PRIVATE ACCOMMODATIONS WHEREAS, the City of Carlsbad Housing Authority (herein called the "Local Authority") has entered into an Annual Contributions Contract (as amended) on October 6. 1970 and now proposes to enter into an amendatory contract (herein called "Amendment to Annual Contributions Contract for Section 23 Leasing of Private Accommodations") with the United States of America (herein called the "Government"); and, WHEREAS, it has been agreed between the Local Authority and the Government to amend the Annual Contributions Contract in the particulars indicated in such Amendment: NOW, THEREFORE, BE IT RESOLVED BY THE LOCAL AUTHORITY, AS FOLLOWS: Section 1. The Amendment to the Annual Contributions Contract is hereby approved and accepted and the Chairman or Vice Chairman is hereby autho- rized and directed to execute three counterparts of the Amendment on behalf of the Local Authority, and the Secretary is hereby authorized to impress and attest the official seal of the Local Authority on each such counterpart and to forward such executed counterparts, or any of them, 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. This Resolution shall take effect immediately. PASSED, APPROVED, AND ADOPTED at a special meeting of the City of Carlsbad Housing Authority on the 18th day of June . 1974. AYES: M Comas, Chase, Frazee NOES: None '.} ABSENT: Lewis ROBERT C. FRAZEE, ATTEST: ROBERT J. COLES, Secretary