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1950-17761 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 NO. 1776 RESOLUTION APPOINTING AUTHORIZED AGENT AND PROJECT MANAGER FOR VETERANS* HOUSING PROJECT 1, WHYS, the City of Anaheim, hereinafter designated as Local Agency, has heretofore entered into an agreement with the Director of Finance of the State of California for an allocation of funds under Chapter 29, Statutes of 1946 (let Ex- tra Session), as amended, for the acquisition, establishment, management, opera. tion and disposition of temporary and emergency housing facilities for veterans and their families and for families of servicemen, which agreement was subsequent- ly amended; and 2. MMUS, by Paragraph 5 of Resolution Ito. 1530 and Paragraph 4 of Resolution No. 1608 of the City Council of Local Agency, E. P. Hapgood, City Engineer, was designated as the "Authorized Agent of Local Agency to perform certain duties pertaining to the above housing project; and by Paragraph 5 of said Resolution No. 1608 H. G. Schaelser, Project Manager, was designated "authorized Agent" of Local Agency to perform certain other duties pertaining to said housing project; and 3. WHEREAS, both the said E. P. Hapgood and the said H. G. Schaelzer will retire from the service of Local agency on September 30, 1950. 4. NOW, THERETO +9 BE IT RESOLVED by the City Council of the City of Anaheim that Robert W. Mungall, Planning Engineer, City Hall, Anaheim, California, be 4th he is hereby designated as "Authorized Agent" and "Project Manager" of Local Agana beginning October 1, 1950, and he is hereby authorized and directed to sign any and all agreements, supplements and amendments thereto with the State, on behalf of Local Agency, for the management, maintenance, operation, termination and liquidation of the said housing facilities, to have charge of the management, maintenance, operation and collection of rentals of such facilities, to approve and submit such reports and statements as may be required by the Director of Finance, and to do any and all things necessary to carry out the provisions of said agreements and supplements and amendments thereto; and 5. BE IT FURTHER RESOLVED that Paragraph 5 of said Resolution No. 1530 and Para- graphs 4 and 5 of said Resolution No. 1608 be rescinded as of September 30, 1950. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: The foregoing Resolution is approved and signed by me this 26th day of September, 1950. STATE OF CALIFORNIA) COUNTY OF ORANGE SS: CITY OF ANAHEIM 2.. 1 4 V ayor of the City of Anaheim I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the City Council of the City of Anaheim, held on the 26th day of September, 1950 by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Wisser, Heying, Boney, and Van Wagoner NOES: COUNCILMEN: None ABSENT: COUNCILMAN: None And I further certify that the Mayor of the City of Anaheim signed and approved said Resolution on the 26th day of September, 1950. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said City of Anaheim this 26th day of September, 1950. CITY CLERK OF T OF ANAHEIM. I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, State of California, do hereby certify the foregoing to be a full, true and correct copy of a Resolution adopted by the City Council of the City of Anaheim, at a regular meeting held on the 26th day of September, 1950, as the same appears of record in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said City, at my office in the City of Anaheim, this 26th day of September, 1950.