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AHA-1983-010RESOLUTION NO. AHA83 -10 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING EXECUTION OF AMENDMENT NO. 1 TO PART I OF THE ANNUAL CONTRIBUTIONS CONTRACT NO. SF -498 INCLUDING PROJECT NO. CA16 -E104 -011. WHEREAS, the Anaheim Housing Authority, a Public Housing Agency, ( "PHA ") has previously entered into an Annual Contributions Contract Part I for Existing Housing Program including Project No. CA16 -E104 -011 with the United States of America ( "Government "), and now proposes to enter into Amendment No. 1 to said Contract. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: Section 1 . The proposed amendment, designated "Amendment No. 1 to Part I of the Annual Contributions Contract No. SF -498, is hereby approved and accepted both as to form and substance, and the Chairman is hereby authorized and directed to execute said Amendment in three counterparts on behalf of the Anaheim Housing Authority 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. This Resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 19th day of July, 1983. s� --- i��G CHAIRMAN �— ANAHEIM HOUSING AUTHORITY ATTEST: LINDA D. ROBERTS, SECRETARY cC. ACTING SECRETARY ANAHEIM HOUSING AUTHORITY /fm 1309M 7 -11 -83 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 -10 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 19th day of July, 1983, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 19th day of July, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of July, 1983. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM HOUSING AUTHORITY BY ACTING SECRETARY (SEAL)