AHA-1981-003RESOLUTION NO. AHA81 -3
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHOR-
IZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS
PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I FOR MODERATE
REHABILITATION PROGRAM INCLUDING PROJECT NO. CA16 -K104 -002
PROVIDING FOR THE INCORPORATION OF SAID PART I INTO MASTER
SECTION 8 ANNUAL CONTRIBUTIONS 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 Moderate Rehabilitation Program including Project
No. CA16 -K104 -002; (2) provide for the incorporation of said
Part I into the Master Section 8 Annual Contributions Contract
identified herein below; and ( 3 ) provide for the deposit of
monies pursuant to a General Depositary Agreement with a
financial 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
Contributions Contract Part I for Moderate Rehabilitation
Program including Project No. CA16 -K104- 002," pursuant to
the United States Housing Act of 1937, as amended, is here-
by 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 Moderate Rehabilitation Program as approved and
accepted in Section 1 hereinabove, is hereby incorporated
into Master Section 8 Annual Contributions Contract
No. SF -498.
Section 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
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specific monies of 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.
Section 4 . The Chairman or Secretary is
hereby authorized and directed to file with the Govern-
ment 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 Contributions 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 17th day of February, 1981.
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
FAL:jh
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4
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..AHA81 -3 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 17th day of February, 1981, 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 17th day of February, 1981..
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of
February, 1981.
SECRETAR OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)