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AHA-1983-002RESOLUTION AHA83 -2 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE CALIFORNIA HOME OWNERSHIP ASSISTANCE PROGRAM NO. 80- CHAP -013. WHEREAS, on June 9, 1981, pursuant to Resolution No. AHA 81 -8, the Anaheim Housing Authority did enter into a Standard Agreement No. 80- CHAP -013 with the State of California for the implementation and participation in the California Home Ownership Assistance Program; and WHEREAS, an amendment to said agreement has been submitted by the State of California, the terms and conditions whereof are satisfactory to the Anaheim Housing Authority; and WHEREAS, it is in the best interest of the Anaheim Housing Authority to enter into said amendment. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Housing Authority is hereby authorized to execute an amendment to the Standard Agreement No. 80- CHAP -013 dated November 23, 1982. BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby authorized to execute said amendment and any related documentation thereto on behalf of the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 15th day of February, 1983. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY FAL:jh 0113L A tMI. 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. AHA83 -2 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 15th day of February, 1983, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth 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 15th day of February, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 15th day of February, 1983. SECRETARY OF THE ANAHEUL HOUSING AUTHORITY (SEAL)