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AHA-1978-004RESOLUTION NO. AHA78- 4 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTION OF AGREEMENT TO ENTER INTO HOUSING ASSISTANCE PAYMENTS CONTRACT FOR PRIVATE -OWNER /PHA PROJECT NO. CA16- 0003 -004 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM. WHEREAS, Village Center Apartments, a Limited Partnership (herein called the "Owner ") has previously submitted to the United States of America, Department of Housing and Urban Development (herein called the "Govern- ment ") a Final Proposal for the construction of 100 one bedroom elevator units specifically designed for Elderly, Handicapped or Disabled; and WHEREAS, the Government has previously notified the Owner that its Final Proposal has been approved for housing assistance under the Section 8 Housing Assistance Payments Program - New Construction; and WHEREAS, the Government and the Anaheim Housing Authority (herein called the "Public Housing Agency ") have previously entered into a Section 8 Housing Assistance Payments Program Annual Contributions Contract, Part I for New Construction Project No. CA16- 0003 -004, dated February 14, 1978; and WHEREAS, the Government has forwarded to the Public Housing Agency for its consideration a proposed Agreement to Enter Into Housing Assistance Payments Contract for Private Owner /PHA Project No. CA16- 0003 -004; and WHEREAS, the Anaheim Housing Authority now proposes to enter into the Agreement in the form provided by the Government. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: Section 1 . The proposed Agreement, designated "Section 8 Housing Assistance Payments Program Agreement to Enter Into Housing Assistance Payments Contract for Private Owner /PHA Project No. CA16- 0003 - 004 ", 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 and Secretary are hereby authorized and directed to execute said Agreement in four counterparts on behalf of the Anaheim Housing Authority and, following the execution of the Agree - ments by the Owner, 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. -1- Section 2. This Resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 21st day of F_ , 1978. ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES.in -2- 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. AHA.78 -4 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 21st 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 21st day of February, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 21st day of February, 1978. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)