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RESOLUTION NO. 84- 2
RESOLUTION AUTHORIZING EXECUTION OF SECTION
8 HOUSING ASSISTANCE PAYMENTS PROGRAM RE-
VISED MASTER SECTION 8 ANNUAL CONTRIBUTIONS
CONTRACT NO. SF-503 INCLUDING PROJECT NUMBER
CA16-E093-o11 AND PROVIDING FOR THE DEPOSIT
OF MONIES PURSUANT TO A GENERAL DEPOSITARY
AGREEMENT
WHEREAS, the HOUSING AUTHORITY OF THE CITY OF
SANTA ANA (herein called the "Public Housing Agency") proposes
(1) to enter into a Section 8 Housing Assistance Payments
Program Master Section 8 Annual contributions Contract
(herein called the "Contract") with the United States of
America (herein called the "Government")¡ and (2) to 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")¡ all with respect to any "Project" as defined in the
Contract, and which at any time, now or hereafter, is incor-
porated under the terms of such Contract:
BE IT RESOLVED BY THE PUBLIC HOUSING AGENCY, AS
FOLLOWS:
SECTION 1. The proposed Contract, designated
"Section 8 Housing Assistance Payments Program Master Section 8
Annual Contributions Contract," 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 California First Bank and the
Public Housing Agency have previously entered into a General
Depositary Agreement, Form HUD-51999A, dated september 4,
1975, 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 aforenamed Bank shall be the
Depositary for the Section 8 Housing Assistance Payments
Program established under the Contract hereinabove approved.
SECTION 3. The Chairman, Vice-Chairman or Executive
Secretary is hereby authorized and directed to file with the
Government from time to time as payments a~ required,
requisitions, together with the necessary upporting documents,
requesting periodic payments to be made on ccount of the
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RESOLUTION NO. 84- 2
Page Two
Annual Contributions Contract, and the proper officers of
the Public Housing Agency shall prèp~e, execute and deliver
to 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 deposited and
disbursed only in accordanCe with the provisions of the
Annual Contributions Contract.
SECTION 4.
illllÍlediately.
This Resolution shall take effect
ADOPTED, this
by the following vote:
19th day of
March
, 1984,
AYES:
7
Luxembourger, Griset, Bricken,
Acosta, McGuigan, Johnson, and Young.
MEMBERS :
NOES:
0
MEMBERS :
ABSENT: 0 MEMBERS:
ATTEST:
ALEX SANCHEZ,
Executive Dire
or
APPROVED AS TO FORM:
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RESOLUTION NO. 84-2
RESOLUTION AUTHORIZING EXECUTION OF SECTION 8
HOUSING ASSISTANCE PAYMENTS PROGRAM REVISED MASTER
SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-503
INCLUDING PROJECT NUMBER CA16-E093-011 AND
PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO
A GENERAL DEPOSITARY AGREEMENT
WHEREAS. the HOUSING AUTHORITY OF THE CITY OF SANTA ANA
(herein call~ousing Agency.) proposes (1) to enter into a Section
8 Housing Assistance Payments Program 'Master Section 8 Annual Contributions
Contract (herein called the -Contract-) witlithe United States of America
(herein called the -Government-); and (2) to provide for the deposit of monies
pursuant to a General Depositary Agre~nt with a financial institution which is
a Member of the Federal Deposit Insurance Corporation (herein called the
-Bank-); all with respect to any -Project" as defined in the Contract, and which
at any time, now or hereafter, is incorporated under the terms of such Contract:
BE IT RESOLVED BY THE PUBLIC HOUSING AGENCY, AS FOLLOWS:
Section 1. The proposed Contract, designated "Section 8 Housing Assistance
Payments Program Master Section 8 Annual Contributions Contract", 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 CALIFORNIA FIRST BANK
and the Public Housing Agency have previously entered into a General Depositary
Agreement, Form HUD-51999A dated September 4, 1975, 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 aforenamed Bank shall be the Depositary fo. the
Section 8 Housing Assistance Payments Program established under the contract
herein above approved.
Section 3. The Chairman Vice-Chairman or Secretar
is hereby author ze and directed to e w th the overnment rom t me to time
as payments are required, requisitions together with the necessary supporting
documents requesting periodic payments to be made on account of the Annual
Contributons Contract, and the proper officers of the Public Housing Agency
shall prepare, execute and deliver to the Government and shall accept payment
therefor from the Government and such persons are authorized to do and perform
all other thing and acts required to be deposited and disbursed only in accor-
dance with the provisions of the Annual Contributoins Contract.
Section 4. This Resolution shall take effect immediately.
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SANTA ANA
U.S. DEPARTMENT Of HDUSING AND URQAN DEVELOPMENT
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
EXISTING HOUSING
PART I of the
ANNUAL CONTRIQUTIONS CONTRACT
Number of this ACC Part I:
SF -503
Master Section 8 ACC Number:
SF -503(E)
Effective Date:
TDate of execution by fhiÏGovernment of this ACC Part I]
1.1 The Program.
(a) Projects Within Program, The Existing Housing Program under this
ACC Part I includes the following projects:
Proj ect Number
ACC List Number and Date of Approval
Refer to Exhibit "A" attached hereto and made part hereof.
units by s~~l o~u~~~so;n~~~~:d(~~ ~~~~l ~~o~~~ a~h~o~~~:~~ate number of
Size of Unit Number of Units
l-BR 259
2-BR 356
3-BR 149
4-QR 61
(c) Maximum ACC Amount. The maximum ACC amount for all Program
Expenditures in respect to the aggregate number of units in these projects (the
Program) is $2,716,956.00 , per year; Provided, however, that this amount
shall be reduced commensurately with any reduction in the number of units or
changes in unit size under any provision of this ACC (see Section 1.4(a». The
PHA shall not enter into any Contract or take any other action which will result
in a claim for an Annual Contributions in respect to the Program in excess of
the amount stated in this paragraph (c).
(d) PHA Obligation. The PHA, to the maximum extent feasible, shall
enter into Housing Assistance Payments Contracts ("Contracts") in accordance
with the numbers and sizes of units and subject to the maximum ACC amount spe-
cified above.
(e) Meaning of "Project" as Used in Master ACC and Part II. For pur-
poses of this part I the term "Project" wherever used in the Master Section 8
ACC and in Part II shall mean all the projects in the "Existing Housing
Program. "
1.2 Authorization of Actions by PHA. In order to carry out the program,
the PHA is authorized to (a) enter into Housing Assistance payments Contracts,
(b) make housing assistance payments on behalf of Families, and (c) take all
other necessary actions all in accordance with the forms, conditions and require-
ments prescribed or approved by the Government; Provided, however, that neither
the PHA nor the Government shall assume any obligation beyond that provided in
Contracts in the form.approved by the Government.
1.3 Term of ACC, Lease and Contract.
(a)
Term of ACC.
The term of this ACC shall be five years,
HUD-52520B
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(b) Term of lJllt and Contract. The term of eJIIÞlease shall be for
not less than one year nor more than three years, but the lease may contain a
provision permitting termination upon 30 days advance written notice by either
party. The term of each Contract shall be for the term of the lease, provided
that if a Family continues in occupancy after the expiration of the term on the
same terms and conditions as the original lease (or changes thereto which have
been approved by the PHA and incorporated in the Contract where appropriate),
the Contract shall continue in effect for the duration of such tenancy subject
to the limitation in the next sentence. Any renewal of the Contract and lease
term, and any continuation of tenancy beyond the term, shall in no case extend
beyond the term of this ACC.
1.4 Annual Contribution.
(a) Notwithstanding any other provisions of this ACC (other than
paragraph (c) of this Section) or any provisions of any other contraLt between
the Government and the PHA, the Government shall not be obligated to make any
annual Contribution or any other payment with respect to any Fiscal Year in
excess of the amount stated in Section 1.1(c).
(b) Subject to the maximum dollar limitation in paragraph (a) of this
Section, the Government shall pay for each Fiscal Year an Annual Contribution to
the PHAin respect to the Program in an amount equal to the sum of the following
(subject to reduction by the amount of any Program Receipts other than Annual
Contributions, which Receipts shall be available for Program Expenditures):
(1) The amount
Fiscal Year (see Section 1.5)
in Section 1.2,
of housing assistance payments payable during the
by the PHA pursuant-to the Contract, as aúthorized
(2) The allowance, in the amount approved by the Government, for
preliminary costs of administration.
(3) The allowance,in the amount approved by the Government, for
regular costs of administration, including costs of Government-required audits
of Owners and the PHA.
(c) (1) An ACC reserve account wi 11 be established and maintained by
the Government, as a specifically identified and segregated account, in an
amount as determined by the Government consistent with its responsibilities
under section 8(c)(6) of the Act. To the extent funds are available in said
account, the Annual Contribution for any Fiscal Year may exceed the maximum
amount stated in paragraph (a) of thIS Section by such amount, if any, as may be
required for increases reflected in the estimates of required Annual .
Contribution applicable to such Fiscal Year as approved by the Government in
accordance with Section 2.11 below.
(2) The Government will take such additional steps authorized by
section 8(c)(6) of the Act as may be necessary to assure availability of funds
to cover increases in housing assistance payments on a timely basis as a result
of increases in Contract Rents or decreases in Family Incomes.
(d) The Government will make periodic payments on account of each
Annual Contribution upon requisition therefor by the PHA in the form prescribed
by the Government. Each requisition shall include certifications by the PHA
that housing assistance payments have been or will be made only:
(1)
In accordance with the provisions of the Contract~¡ and
to be
prior
(2) With respect to units which the PHA has inspected or caused
inspected, pursuant to Section 2.4 of Part II of this ACC, within one year
to the making of such housing assistance payments.
(e) Following the end of each Fiscal Year, the PHA shall promptly pay
to the Government, unless other disposition is approved by the Government, the
amount, if any, by which the total amount of the periodic payments during the
Fiscal Year exceeds the total amount of the Annual Contribution payable for such
Fiscal Year in accordance with this Section.
- 2 -
HUD-52520B
(5-76)
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r. . '," 1.5 Fiscal Year. T-'15ca1 Year for the Progrêllll sh8be the Fiscal Year
established by Section 0.3 of this ACC. Provided, however, that the first Fiscal
Year for the Project shall be the period begiflntng with the effective date of
this ACCPart I and ending on the last day of said established Fiscal Year which
is not less than 12 months after such effective date. If the first Fiscal Year
exceeds 1.2 months, the maxilllUm Annual Contribution in Section 1.1(c) may be
adjusted by the addition of the pro rata amount applicable to the per10d of
: operation in excess of 12 months.
s1on~.~f ~~~:~~~~~~, e:~:~1~p~::~;it~h~0~~n:h:~~n~08P1Y w1th all provi-
1.8 Ex ed1tious Carr 1n Out of Pro ra8. The PHA shall proceed expedi-
tiously w e rogram. tel s to proceed expeditiously, the
Government, by notice to the PHA, may reduce 1ts Ob11gat1on hereunder w1th
, respect to the Program to the nUnDer and she of dwelling units under Contracts
with Owners .as of the date of receipt of such notice by the PHA, with a
corresponding reduction in the maximum amount of the Annual Contr1bution spe-
cified i.n Section 1.1(c).
1.9 Prior ACCs Su¥erseded. This Part I supersedes prior Section 8 Existing
Housing ~arts I, 1 any.' .
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PHA: HOUSING AUTHORITY OF THE
CITY OF SANTA ANA
'''4f~#_L~
ha rman (
DATE:
March 19, 1984
UNITED STATES OF AMERICA
Secretary of Housing and Urban Development
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By:
Director, Housing D1v1sion
Los Angeles Office
DATE:
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HUD-52520B
(5-76)
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EXHIBIT "A.
Part I of the
Annual Contributions Contract
SF -503(E)
HOUSING AUTHORITY OF THE CITY OF SANTA ANA
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: The Existing Housing Program under this ACC Part I includes the following
; projects: t I
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'project Number
CA16-E093-00l
CA16-E093-004
CA16-E093-005
CA16-E093-006
CA16-E093-007*
CA16-E093-008
CA16-E093-009
CA 16-E093-01 0
CA16-E093-011
ACC List Number and Date of Approval
SF-75-141 dated 6-30-75
SF-76-277 dated 6-28-76
SF-77-426 dated 6-29-77
SF-78-246 dated 5-19-78
SF-79-371 dated 7-30-79
SF-81-534 dated 7-10-81
SF-82-855 dated.9-28-82
SF-82-862 dated 9-27-82
SF-83-531 dated 8-1-83
*Redistribution
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CERTIFICATE OF RECORDING OFFICER
I, the undersigned, the fuly qualified and acting Chairman
of the Santa Ana Housing Authority Commission
do hereby certify:
1, That the attached Resolution is a true and correct copy of a
Resolution as finally adopted at a duly called meeting of the
.' hi1d on Santa Ana =~~~ni9 AUi~~~i ty Commission
and duly recor e n e c a recor s 0 sa vern ng ody.
that the Resolution haS not been amended, modified, or rescinded,
and is now in full force and effect¡
2. That the meeting was duly'convened and held in all respects in
accordance with law¡ that to the èxtent required by law, due and
proper notice of such meeting was given; that a legal quorum was
present throughout the meeting and that a legally sufficient number
of meøebers of the
Santa Ana Housin Authorit Commission voted
n t e proper manner or a opt on 0 sa eso u 10n. t at all
other requirements and proceedings under the law incident to the
proper adoption or passage of the Resolution, including publica-
tion, if required, have been duly fulfilled, carried out, and
otherwise observed; that I am authorized to execute this
Certificate; and that the seal affixed below constitutes the offi-
cial seal of the Santé!- Ana Housing Authority
and this Certificate is hereby executed under such official seal.
IN WITNESS WHEREOF, I
have hereunto set my hand on
March 19, 1984
(Dili)
(SEAL)
~L
gnatur /~- -" "Ji7Ø---
Robert W. Luxembourger
(Type Name)
Chairma,n.
(Title)
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