AHA-1980-001RESOLUTION NO. AHA 30-1
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING THE TERMS AND CONDITIONS OF AN
AGREEMENT WITH ALEXANDER GRANT & COMPANY AND
AUTHORIZING AND DIRECTING THE EXECUTIVE
DIRECTOR TO EXECUTE SAID AGREEMENT.
WHEREAS, the Anaheim Housing Authority is in need of audit
services; and
WHEREAS, an agreement, entitled "Agreement for Audit
Services," (hereinafter "Agreement ") has been prepared whereby
Alexander Grant & Company will (subject to the approval of said
Agreement by the United States of America) provide such audit ser-
vices; and
WHEREAS, the terms and conditions of Agreement are accept-
able to the Anaheim Housing Authority.
NOW, THEREFORE, BE IT RESOLVED that the terms and conditions
of said Agreement are hereby approved and accepted.
BE IT FURTHER RESOLVED that the Executive Director be, and
he is hereby, authorized and directed to execute said Agreement on
behalf of the Anaheim Housing Authority and such other documents as
may be necessary to complete the audit authorized by said Agreement.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Housing Authority this 2nd day of January, 1980.
ATTEST:
If SECRETARY
ANAHEIM HOUSING AUTHORITY
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 for Resolution No. AHA80 -1 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 2nd day of January, 1980, by the following vote of the members
thereof:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay and Seymour
NOES: AUTHORITY MEMBERS: Roth
ABSENT: AUTHORITY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority
signed said Resolution on the 2nd day of January, 1980.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of
January, 1980.
SECRETAI THE ANAH1PZM .HOUSING AUTHORITY
(SEAL)