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AHA-1979-009RESOLUTION NO. AHA79 -9 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE INCURRING OF AN INDEBTEDNESS AND APPROVING AND AUTHORIZING EXECUTIOiv OF A LOAN AGREEMENT, PROMISSORY NOTE AND OTHER DOCUMENTS TO SECURE A DEFERRED PAYMENT REHAB- ILITATION LOAN FROM THE STATE OF CALIFORNIA. WHEREAS, pursuant to Sections 50660 - 50668 of the California Health and Safety Code, the California Department of Housing and Community Development (hereinafter referred to as "State ") is authorized to make deferred loans for the rehabilita- tion of housing in designated areas; and WHEREAS, Anaheim Housing Authority is a local public agency organized under the statutes of the State of California and is enabled and eligible to receive said loans. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Housing Agency be, and it is hereby, authorized to incur an indebtedness and to enter into an agreement with the State to borrow an amount not to exceed Seventy -Five Thousand Dollars ($75,000.00) for the purposes of lending deferred payment loans for housing rehabilita- tion. BE IT FURTHER RESOLVED that the Anaheim Housing Authority be, and it is hereby, authorized to give a promissory note and other appropriate instruments to the State to evidence said debt and to secure said note. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute, in the name of the Anaheim Housing Authority, said Loan Agreement, note and other documents required to consumate this transaction. BE IT FURTHER RESOLVED that the Executive Director, or his written designee in the absence of the Executive Director, be, and he is hereby, authorized to accept and approve for recorda- tion deeds of trust executed by loan recipients to secure repayment of moneys owed to the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 9th day of October,-,-4,979- ANAHEIM HOUSZIG AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES : 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 -9 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 9th day of October, 1979, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, 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 9th day of October, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of October, 1979. { SECRETAXY OF THE ANAHE HOUSING AUTHORITY (SEAL) Milo