AHA-1983-012RESOLUTION NO. AHA83 -12
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 -012
AND PROVIDING FOR THE DEPOSIT OF MONIES
PURSUANT TO A GENERAL DEPOSITARY AGREEMENT.
WHEREAS, the Anaheim Housing Authority (herein called the
"Authority ") 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 member 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 Anaheim Housing
Authority 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 of the Authority is hereby
authorized and directed to execute said contract in three
counterparts on behalf of the 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 . The Union Bank and the Authority 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 Authority 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.
SECTION 3 . The Chairman or Secretary of the Agency 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 Authority shall prepare, execute and
deliver to the Government and shall accept payment therefor from
the Government and such persons are authorized to do and perform
all other thing 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 8th day of November, 1983.
CHAIRMAN
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
MES : fm
1613M
10/24/83
-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. AHA83 -12 was passed and adopted at a
regular meeting of the Anaheim Housing Authority held on the 8th day of
November, 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 8th day of November, 1983.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of
November, 1983.
CO�.r� 00.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)