AHA-1981-005RESOLUTION NO. AHA81 -5
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING
EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT PART I FOR EXISTING HOUSING
PROGRAM INCLUDING PROJECT NUMBERS CA16 -E104 -001, 002, 003,
004, 005, 006 AND 007 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 Contribu-
tions 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 Existing Housing Program including Project Nos. CA16-
E104 -001, 002, 003, 004, 005, 006 and 007; (2) provide for the
incorporation of said Part I into the Master Section 8 Annual
Contributions Contract identified hereinbelow; and (3) provide
for the deposit of monies pursuant to a General Depositary Agree-
ment 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 Existing Housing Program including Project
Nos. CA16 -E104 -001, 002, 003, 004, 005, 006 and 007 pursuant to
the United States Housing Act of 1937, as amended, is hereby
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 authoriz-
ing the execution thereof as may be required by the Government.
Section 2 . The Annual Contributions Contract Part I
for Existing Housing 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 specified monies of .
one or more additional low -rent housing projects . . . ". The
Public Housing Agency hereby determines that pursuant to the
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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, Vice - Chairman or Secretary
is hereby authorized and directed to file with the Government
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 Contribu-
tions 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 . The Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Housing Authority this 31st day of March, 1981.
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CHAIRMA14 PRO TEM
ANAHEIM HOUSING AUTHORITY
ATTEST:
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SECRETARY
ANAHEIM HOUSING AUTHORITY
IN /jh
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority,,
hereby certify that the foregoing Resolution No. AHA81 -5 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 31st day of March, 1981, by the following vote of the.members
thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Roth and Overholt
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Bay and Seymour
Pro em
AND I FURTHER CERTIFY that the Chairman /.of.t�e Anaheim Housing Authority
signed said Resolution on the.31st day March,, 1981..
IN WITNESS.WHEREOF, I have.hereunto: set my hand seal.this.31st day,of
March, 1981.
TERRETAR THE ANAHEI .HOUSING AUTHORITY
(SEAL)
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