AHA-1983-004RESOLUTION NO. AHA83 -4
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM REVISED MASTER
SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO.
SF -498 INCLUDING PROJECT NUMBER CA16 -E104- 009/010
AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT
TO A GENERAL DEPOSITARY AGREEMENT.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") proposes (1) to enter into a Section
8 Housing Assistance Payments Program Master Section 8 Annual
Contributions Contract (herein called the "Contract ") with the
United States of America (herein called the "Government"); and (2)
to provide for the deposit of.monies pursuant to a General
Depositary Agreement with a financial institution which is a mem-
ber of the Federal Deposit Insurance Corporation (herein called
the "Bank "); all with respect to any "Project" as defined in the
Contract, and which at any time, now or hereafter, is incorporated
under the terms of such Contract.
NOW, THEREFORE, BE IT RESOLVED BY THE PUBLIC HOUSING
AGENCY, AS FOLLOWS;
Section 1. The proposed Contract, designated "Section 8
Housing Assistance Payments Program Master Section 8 Annual
Contributions Contract," 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 di-
rected to execute said contract in three counterparts on behalf of
the Public Housing Agency and to forward such executed counter-
parts to the Government, together with such other documents evi-
dencing the approval and authorizing the execution thereof as may
be required by the Government.
Section 2. The Union Bank and the Public Housing Agency have
previously entered into a General Depositary Agreement, Form HUD -
51999A dated November 2, 1982, 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 terms of the Agreement, the aforenamed Bank shall
be the Depositary for the Section 8 Housing Assistance Payments
Program established under the contract hereinabove approved.
on
Section 3. 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, exe-
cute and deliver to the Government and shall accept payment there-
for from the Government and such persons are authorized to do and
perform all other things and acts required to be deposited and
disbursed only in accordance with the provisions of the Annual
Contributions Contract.
Section 4. This Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Housing Authority this 5th day of ril, 1983.
CHAIRMAN
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
APPROVED:
WILLIAM P. HOPKINS, GENERAL COUNSEL
By
MALCOLM E. SLAUGHTER
Deputy General Counsel
MES :fm
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3 -15 -83
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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 -4 was passed and adopted at a
regular meeting of the Anaheim Housing Authority held on the 5th day of April,
1983, by the following vote of the members thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Overholt, Bay and Roth
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Pickler
AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority
signed said Resolution on the 5th day of April, 1983.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of
April, 1983.
SECRETAR OF THE ANAHEI HOUSING AUTHORITY
(SEAL)