AHA-1979-004RESOLUTIOIti NO. AHA79- 4
A RESOLUTION OF THE AIIAHEIM HOUSING AUTHORITY
APPROVING THE TERMS AND COivDITIONS OF AN
AGREEMENT WITH ?%TESTLANDS BA,' AND AUTHORIZING
AND DIRECTING THE CHAIRMA;I TO EXECUTE SAID
AGREEMENT.
WHEREAS, the Anaheim Housing: Authority desires to deposit
certain funds with a bank; and
WHEREAS, an agreement, entitled "General Depositary
Agreement" (hereinafter "Agreement ") has been prepared; and
WHEREAS, Westlands Bank is v,illing to act as a depositary
of Authority funds; and
WHEREAS, the terms and conditions of Agreement are accept-
able to the Anaheim Housing Authority.
?
�01 THEREFORE, BE IT RESOLVED that the terms and conditions
of said Agreement are hereby approved and accepted.
BE IT FURTHER RESOLVED that the Chairman be, and he is
hereby, authorized and directed to execute said !Agreement on behalf
of the Anaheim Housing Authority.
BE IT FURTHER RESOLVED that the Chairman and Treasurer be,
and they are hereby, authorized and directed to execute signature
cards for the account to be opened at Westlands Bank.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim. Housing Authority this 17th day of April. 1979.
ANAHEIM HOIXING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
lE S : fm
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. AHA79 -4 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 17th day of April,,1979, 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 17th day of April, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of
April, 1979.
SECRETARY OF THE ANAH M HOUSING AUTHORITY
(SEAL)