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AHA-1989-001 RESOLUTION NO. AHA 89-1 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING A FOURTH AMENDMENT TO AN AGREEMENT WITH THE STATE OF CALIFORNIA THROUGH ITS DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT. WHEREAS , the Anaheim Housing Authority and the State of California did, Son March 30 , 1981 , enter Contract No . 80-HA-043 relating to housing assistance ; and WHEREAS, a fourth amendment to said agreement has been prepared, the terms and conditions of which are acceptable to the Anaheim Housing Authority. NOW, THEREFORE, BE . IT RESOLVED by the Anaheim Housing Authority that : r'.. 1 . The terms and conditions of said amendment be , and they are hereby, approved. 2. The chairman and Secretary of the Anahe\ m Housing Authority be, and the are hereby, authorized to exe.cute---said amendment on behalf of the Anaheim Housing Authority THE FOREGOING RESOLUTION is approved-_and adopted. by the Anaheim Housing Authority this 10th day of January, • 1989 CHAIR, , , ANAHEIM HOUSING AUTHORITY ATTEST: - SECRETARY ANAHEIM _HOUSINGAUTHORITY MES :db 28661 122788 i • • STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA89-1 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 10th day of January, 1989, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Daly, Ehrle, Fickler, Kaywood and Hunter NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that. the Chairman of the Anaheim Housing Authority signed said Resolution on the 11th day of January, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 11th day of January, 1989. SECRETARY OF THE ANAHEIM HOUSING_AUTHORITY (SEAL) • • • •