AHA-1981-013RE -SOLUTION NO. AHA 81 -13
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING
EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
ANNUAL CONTRIBUTIONS CONTRACT PART I FOR MODERATE
REHABILITATION PROGRAM INCLUDING PROJECT NO. CA16 -K104 -003
PROVIDING FOR THE INCORPORATION OF SAID PART I INTO MASTER
SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT 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 Moderate Rehabilitation Program including Project
No. CA16 -K104 -003, (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 finan-
cial 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- 003," 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 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
-1-
September 5, 1975, which provides for the deposit of specific
monies of one or more additional low -rent housing
projects . ". The Public Housing Agency hereby determines
LL 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, 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
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. The Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and adopted by the
- - Anaheim Housing Authority this 22nd day ofd e Pre*nber, 1981.
IM HOUSIYNG AUTHORITY
ATTEST:
• SECRETARY
ANAHEIM HOUSING AUTHORITY
FAL:jh
-2-
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 -13 was passed
and adopted at a regular meeting of the Anaheim Housing Authority
held on the 22nd day of December, 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 22nd day of December, 1981.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd
day of December, 1981.
SECRETARY OF THE ANAHEIM HOUSING AU
(SEAL)