AHA-1978-003RESOLUTION NO. AHA78- 3_
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT PART I FOR NEW CONSTRUCTION PROJECT
NO. CA16- 0003 -004 PROVIDING FOR THE INCORPORA-
TION OF SAID PART I INTO MASTER SECTION 8 ANNUAL
CONTRIBUTIONS CONTRACT NO. SF -498 AND PROVIDING
FOR A GENERAL DEPOSITARY AGREEMENT FOR FUNDS TO
BE REQUISITIONED PURSUANT TO SAID CONTRACT.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") has previously entered 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 now proposes to (1) enter into an Annual Contributions Contract
Part I for New Construction Project No. CA16- 0003 -004; and (2) to
provide for the incorporation of said Part I into the Master
Section 8 Annual Contributions Contract; and (3) 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, which at any time,
now or hereafter, is incorporated under the terms of the Contract:
BE IT RESOLVED BY THE PUBLIC HOUSING AGENCY, AS FOLLOWS:
Section 1 . The proposed Contract, designated "Section 8 Housing
Assistance Payments Program Annual Contributions Contract, Part I,
New Construction Project No. CA16- 0003 - 004 11 , 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, New
Construction, 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 Agree-
ment 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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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
necessary supporting documents requesting periodic payments to
be made on account of the Annual Contributions Contract, and the
proper officers of the Public Housing Agency shall prepare,
execute and deliver to the Government said requisitions in a
form prescribed 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 adopted by the
Anaheim Housing Authority this 7th day of February__ 1978.
AIRMA 1
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRE ARY
ANAHEIM HOUSING AUTHORITY
ME S : j h
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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.Resoiution No. AHA78 -3 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the ?th day of February, 1978, by the following vote of 'the members
thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
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 7th day of February, 1978.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of
February, 1978.
�'"� � ANAATHM SEC TAKY OF THE HOUSING AUTHORITY
(SEAL)