AHA-1976-004RESOLUTION NO. AIA76-
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRA1 A .NUAL C0.3TRIBU-
TIONS CONTRACT PART I FOR EXIS`T'ING HOUSING
PROGRAM INCLUDING PROJECT NUMBERS CA16 -E104 -001
AND CA16 -E104 -002 PROVIDING FOR THE INCORPOR-
ATION OF SAID PART I INTO MASTER SECTION 8
ANNUAL CONTRIBUTIONS CONTRACT TvO. SF-498.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") has previously entered into a 1
Section 3 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 (1)
enter into an Annual Contributions Contract Part I for Existing
Housing Program including Project Nos. CA16 -E104 -001 and CA16 -E104-
002; (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 "Bank ").
NOW, THEREFORE, BE IT RESOLVED by the Public Housing
Agency, as follows:
Section 1. The proposed Contract, designated "Section Ou Housing
Assistance Payment Program Annual Contributions Contract Part I
For Existing Housing Program including Project Nos. CA16 -E104 -001
and CA16 -E104- 002," 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 Ex-
isting Housing Program, as approved and accepted in Section 1
hereinabove, is hereby incorporated into Master Section 8 Annual
Contributions Contract No. SF -498.
Section 3. The Security Pacific National Bank and the Public
Housing Agency have previously entered into a General Depositary
Agreement, Form HUD- 51999A dated September 5, 1975, which provides
for the deposit of specified monies of " . . . one or more addi-
tional 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 and /or Project established under the
Contract hereinabove approved.
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r _ Section 4. 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 nec-
essary supporting documents requesting periodic payments to be
made on account of the Annual Contributions Contract, and the pro-
per officers of the Public Housing Agency shall prepare, execute
and deliver to the Government said requisitions in a form pre-
scribed 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 5. This Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and signed by me
this 28th day Of September
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
MES : fm
ANAHEIM HOUSING AUTHORITY
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Anaheim Housing
Authority, do hereby certify that the foregoing Resolution No.
AHA76 -4 was passed and adopted at a regular meeting of the Anaheim
Housing Authority held on the 28th day of September, 1976, by the
following vote of the members thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Roth and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Seymour and Kott
AND I FURTHER CERTIFY that the Chairman of the Anaheim
Housing Authority approved and signed said Resolution on the 28th
day of September, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 28th day of September, 1976.
SECRETARY OF THE I&A HOUSING AUTHORITY
(SEAL)
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