AHA-1985-008RESOLUTION NO. AHA85 -8
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 NUMBERS CA16 -E104 -015
AND PROVIDING FOR THE DEPOSIT OF MONIES
PURSUANT TO A GENERAL DEPOSITARY AGREEMENT
(HOUSING CERTIFICATE PROGRAM)
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
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 is hereby authorized and
directed to execute said contract in three counterparts on behalf
of the Public Housing Agency 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 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.
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,
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 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 14th day of May, 1985.
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CHAIRMAN
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ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
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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 -8 was passed and adopted at a
regular meeting of the Anaheim Housing Authority held on the 14th day of May,
1985, by the following vote of the members thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Bay and Roth
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Pickler and Overholt
AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority
signed said Resolution on the 14th day of May, 1985.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of May,
1985.
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SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)