AHA-2022-007 RESOLUTION NO. AHA-2022-007
A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM
HOUSING AUTHORITY, AUTHORIZING THE EXECUTION AND
DELIVERY BY THE HOUSING AUTHORITY OF A FIRST AMENDMENT
TO JOINT EXERCISE OF POWERS AGREEMENT WITH THE CITY OF
ANAHEIM RELATING TO THE ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
WHEREAS, the City of Anaheim (the "City") and the Anaheim Housing Authority have
heretofore entered into a Joint Exercise of Powers Agreement dated July 1, 2014 (the "Joint Powers
Agreement"), which created and established the Anaheim Housing and Public Improvements
Authority (the "Authority") for the purpose, among others, of issuing its bonds to be used to provide
financial assistance to the City to finance and refinance public capital improvements;
WHEREAS,the Joint Powers Agreement provides that the Authority shall be administered by
a Board of Directors consisting of five (5) directors, who shall be the members of the City Council of
the City;
WHEREAS, the City transitioned to a by-district election system for electing City Council
members, with six (6) members elected by-district and the Mayor of the City elected at-large;
WHEREAS,the City and the Anaheim Housing Authority (the "Housing Authority") desire
to amend the Joint Powers Agreement as set forth in a First Amendment to Joint Exercise of Powers
Agreement(the "First Amendment")to provide that the City Council as constituted will serve as the
Board of Directors of the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM HOUSING
AUTHORITY, AS FOLLOWS:
Section 1. The Authority Board finds and determines that the foregoing recitals.
Section 2. The form of the First Amendment, on file with the Authority Secretary of the
Housing Authority, is hereby approved. Each of the Chair of the Housing Authority, the Vice Chair
of the Housing Authority, and the City Manager of the City (the "Authorized Officers") is hereby
authorized, and any one of the Authorized Officers is hereby directed, for and in the name of the City,
to execute and deliver the First Amendment in the form submitted to this meeting, with such changes,
insertions and omissions as the Authorized Officer executing the same may require or approve, such
requirement or approval to be conclusively evidenced by the execution of the First Amendment by
such Authorized Officer.
Section 3. This Resolution shall take effect immediately upon its adoption,
THE FOREGOING RESOLUTION was approved and adopted by the Anaheim Housing
Authority, at a regular meeting of said Housing Authority held on the 27th day of September, 2022, by
the following vote:
AYES: Vice-Chairman O'Neil and Authority Members Diaz ,
Ma ' ae, Moreno, Valencia and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
[Chairperson vacancy]
ANAHEIM HOUSING AUTHORITY
VICE&AIR 4-1?
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H RITY SECRETARY
2
SECRETARY'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing
is the original Resolution No. AHA-2022-007 adopted at a regular meeting provided by law, of the
Anaheim Housing Authority held on the 27th day of September, 2022, by the following vote of the
members thereof:
AYES: Vice-Chairman O'Neil and Authority Members Diaz, Ma'ae, Moreno, Valencia,
and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
[Chairperson vacancy]
IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of September, 2022.
SECRE ARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)