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AHA-1985-003RESOLUTION NO. AHA35 - 3 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION TO THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT OF THE STATE OF CALIFORNIA FOR A GRANT TO OPERATE A SENIOR CITIZENS' SHARED HOUSING PROGRAM. WHEREAS, the State of California, through its Department of Housing and Community Development, is authorized to provide grants of funds to organizations to establish and operate Senior Citizens' Shared Housing Programs; and WHEREAS, the Anaheim Housing Authority is willing and desires to operate such a program; and WHEREAS, an application for grant funds has been prepared by the Anaheim Housing Authority. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: 1. That the grant application for funds to operate a Senior Citizens' Shared Housing Program be, and it is hereby, approved. 2. That the Executive Director be, and he is hereby, authorized and directed to present said grant application to the Department of Housing and Community Development of the State of California. 3. That the Executive Director be, and he is hereby, authorized to sign documents and act on behalf of the Anaheim Housing Authority in order to secure funds from the Department of Housing and Community Development of the State of California and to implement a Senior Citizens' Shared Housing Program. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 12th day of March, 1985. 'dog— %,& X/ZE CliAIRMAN ANAHEIM HOUSING AUTIkRITY ATTEST r SECRETARY ANAHEIM HOUSING AUTHORITY MES:fm 3255M 030485 ....1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA85 -3 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 12th day of -. ft%k March, 1985, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Bay, Pickler and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Overholt AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 12th day of March, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 12th day of March, 1985. i SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)