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AHA-1985-007RESOLUTION AHA85 -7 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENT AND OTHER DOCUMENTS TO SECURE A COMMITMENT OF FUNDS FROM THE CALIFORNIA HOUSING FINANCE AGENCY WHEREAS, the California Housing Finance Agency is authorized to provide funds for the construction of Second Units; and WHEREAS, the Anaheim Housing Authority, a local public agency organized under the statutes of the State of California, is eligible to receive said funds, and has applied to the State of California for a commitment of said funds. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Housing Authority be hereby authorized to enter into a Standard Agreement with the State to accept a commitment in the total amount not to exceed $300,000.00 for purposes of a Second Unit Financing Program subject to the terms of said agreement and to the rules and regulations governing the use of said funds; and BE IT FURTHER RESOLVED that the Anaheim Housing Authority be hereby authorized to enter into appropriate documents with the State and that the Chairman is hereby authorized to execute in the name of the Anaheim Housing Authority said Standard Agreement and other documents required to consummate this transaction and operate the Second Unit Financing Program. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 7th day of May ., 1985. CHAIRMAN ANAHEIM HOUSING AU ORITY ATTEST: / J SECRETARY ANAHEIM HOUSING AUTHORITY NJP:TC:slw 1237H 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 -7 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 16th day of April, 1985, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt and Roth NOES: AUTHORITY MEMBERS: Bay ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 7th day of May, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of May, 1985. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY ( SEAL)