AHA-1978-006RESOLUTION NO. AHA78- 6
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT PART I FOR EXISTING HOUSING PROGRAM
INCLUDING PROJECT NUMBERS CA16 -E104 -001,
CA16 -E104 -002, CA16 -E104 -003, CA16 -E104 -004 and
CA16 -E104 -005 PROVIDING FOR THE INCORPORATION OF
SAID PART I INTO MASTER SECTION 8 ANNUAL CONTRI-
BUTIONS CONTRACT NO. SF -498, AND PROVIDING FOR
THE DEPOSIT OF MONIES PURSUANT TO A GENERAL
DEPOSITARY AGREEMENT.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") has previously entered into a
Master Section 8 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, CA16 -E104 -002, CA16 -E104 -003, CA16 -E104 -004
and CA16 -E104 -005; (2) provide for the incorporation of said
Part I into the Master Section 8 Annual Contributions Contract
identified hereinbelow; and (3) provide for the deposit of
monies pursuant to a General Depositary Agreement with a finan-
cial institution which is a member of the Federal Deposit
Insurance Corporation (herein called the "Bank ").
NOW, THEREFORE, BE IT RESOLVED BY THE PUBLIC HOUSING
AGENCY, AS FOLLOWS:
Section 1 . The proposed Contract, designated
"Section 8 Housing Assistance Payments Program Annual Contribu-
tions Contract Part I For Existing Housing Program including
Project Nos. CA16 -E104 -001, CA16 -E104 -002, CA16 -E10 -003,
CA16 -E104 -004 and CA16 -E104 -005" 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 Existing Housing Program, as approved and accepted in
Section 1 hereinabove, is hereby incorporated into Master
Section 8 Annual Contributions Contract No. SF -498.
-1-
Secti 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 t �
". one or more additional 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.
Secti 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 Contribu-
tions 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 27th day Q.1� June , 1978.
ANAHEIM HOUSIG AUTHORITY
ATTEST:
�4iCRE RY
ANAHEIM HOUSING AUTHORITY
ME S : j h
IM
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. AHA78 -6 was passed and
adopted at a regular meeting of the Anaheim Housing Authority _held on.
the 27th day of June, 1978, by the following vote of the members
thereof:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Kott,;Roth and Seymour
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 27th day of June, 1978.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of
June, 1978.
SEC T Y OF THE ANAH HOUSING AUTHORITY
(SEAL)
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