HomeMy WebLinkAbout1979-01-16; Housing Authority; Resolution 113RESOLUTION NO. 113
RESOLUTION AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT
PART I FOR EXISTING HOUSING PROGRAM INCLUDING PROJECT
NUMBERS CA16-E077-001 , CA16-E077-003 and CA16-E077-001+
PROVIDING FOR THE INCORPORATION OF SAID PART I INTO MASTER
SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF- £# , AND
AUTHORIZING THE EXECUTION OF A LETTER AGREEMENT TERMINATING
SECTION 23 HOUSING ASSISTANCE PAYMENTS PROGRAM ANNUAL
CONTRIBUTIONS CQNTRACT NO. SF-i|36
t
WHEREAS the HOUSING AUTHORITY OP THE CITY OF CARLSBAD
(herein called the "Public Housing Agency") has previously
entered into a Master Section 8 Housing Assistance Payments
Program Annual Contributions Contract (herein called the "Contract")
with the United States of America (herein called the "Government"),
and now proposes to (l) enter into an Annual Contributions Contract
Part I for Existing Pousing Program, including Project Nos.
CA16-E077-001 , GA16-E077-003 and CA16-E077-OOI*
and (2) provide for the incorporation of said Part I into the
Master Section 8 Annual Contributions Contract identified herein- .
below; and (3) provide for the deposit of monies pursuant to a
General Depositary Agreement with a financial institution which is
a member of the Federal Deposit Insurance Corporation (herein
called the "Bank"); and (4) enter into a Letter Agreement with the
Government, terminating Section 23 Housing Assistance Payments
Program No. SF- U36
}
NOW, THEREFORE, BE IT RESOLVED BY THE PUBLIC HOUSING AGENCY, AS
FOLLOWS :
Section 1 . The proposed Contract, designated "Section 8 Housing
Assistance Payments Program Annual Contributions Contract Part I
for Existing Housing Program, including Project Nos. CA16-E077-001
CA16-E077-003 and CA16-E077-OOU
pursuant to the United States Housing Act of 1937, as amended, is
hereby approved and accepted both as to form and substance, and
the Chairman is hereby authorized and directed to execute said
Contract in three counterparts on behalf of the Public Housing
Agency and to forward such executed counterparts 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. The Annual Contributions Contract Part I for Existing
Housing Program, as approved and accepted in Section 1 hereinabove,
is hereby incorporated into Master Section 8 Annual Contributions
Contract No. SF
Section 3. The Vest Coast National Bank and the Public
Housing Agency have previously entered into a General Depositary
Agreement, Form HUD-51999A dated May 5, 1976 which provides
for the deposit of specified monies of "...one or more additional
low- rent housing projects...". The Public Housing Agency hereby
determines that pursuant to the terms of the Agreement, the afore-
named Bank shall be the Depositary for the Section 8 Housing
Assistance Payments Program and/or Project established under the
Contract hereinabove approved.
Section 4. The proposed Letter Agreement designated "Letter
Agreement Terminating Section 23 Housing Assistance Payments
Program Annual Contributions Contract No. SF-U36 Consisting of
Existing Housing Project Nos. Cal. 77-1 and Cal. 77-2 is hereby approved and
accepted, both as to form and substance and the Chairman
is hereby authorized and directed to execute said Letter Agreement
in five counterparts on behalf of the Public Housing Agency and the
Secretary is hereby authorized and directed to impress and attest
the official seal of the Public Housing Agency on each such
ounterpart arid to forward such executed counterparts to the
Government, together with such other documents evidencing the
approval and authorizing the execution thereof as may be
required by the Government.
Section 5. The Chairman, Vice-Chairman or Secretary is hereby
authorized and directed to file with the Government from time to
time as payments are required, requisitions, together with the
necessary supporting documents requesting periodic payments, to
be made on account o'f the Annual Contributions Contract, and the
proper officers of the Public Housing Agency shall prepare,
execute and deliver to the Government said requisitions in a form
prescribed by the Government and shall accept payment therefor
from the Government and such persons are authorized to do and
perform all other things and acts required to be done or performed
in order to obtain such payments, which shall be deposited and
disbursed only in accordance with the provisions of the Annual
Contributions Contract.
Section 6. This Resolution shall take effect immediately.
PASSED, APPROVED, AND ADOPTED at a continued meeting of the Housing Authority of
the City of Carlsbad held on the sixteenth day January, 1979, by the following
vote, to wit:
AYES: Packard, Skotnicki, Lewis, Casler, and Anear
NOES:
ABSENT:
C. PACKARD, Chairman
ROBERT J. COLES ffer Amy Villalobos, Acting Secretary
S-E-A-L