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AHA-1980-009RESOLUTION NO. AHA80 -9 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE INCURRING OF AN ADDITIONAL INDEBTEDNESS AND APPROVING AND AUTHORIZING EXECUTION OF AN AMENDMENT LOAN AGREEMENT, PROMISSORY NOTE AND OTHER DOCUMENTS TO SECURE A DEFERRED PAYMENT REHABILITATION 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 rehabilitation 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; and WHEREAS, the Anaheim Housing Authority has hereto- fore borrowed an amount not to exceed $75,000.00 for the pur- pose of making deferred payment loans for housing rehabilitation; and WHEREAS, the Anaheim Housing Authority desires to borrow and the State is willing to lend an additional amount not to exceed $85,000.00 for such deferred payment loans. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Housing Authority be, and it is hereby, authorized to incur an additional indebtedness and to enter into an amendment to agreement with the State to borrow an amount not to exceed an additional $85,000.00 for the purposes of lending deferred payment loans for housing rehabilitation. BE IT FURTHER RESOLVED that the Anaheim Housing Authority be, and it is hereby, authorized to give a promis- sory note and other appropriate instruments to the State to evidence said debt and to secure said note. BE IT FUR'T'HER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute, in the name of the Anaheim Housing Authority, the amendment to said Loan Agreement, note and other documents required to consumate this transaction. -1- 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 recordation 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 27th day of May, 1980. ATTEST: 44-4 f SECRETARY ANAHEIM HOUSING AUTHORITY MES:jh -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA80 -9 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 27th day of May, 1980, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Overholt, Ka.ywood and Seymour NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Bay and Roth f_ AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 27th day of May, 1980.. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of May, 1980. SECRETARY OF THE ANAHE HOUSING AUTHORITY (SEAL)