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AHA-1986-005RESOLUTION NO. AHA86 -5 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE STATE OF CALIFORNIA THROUGH ITS DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT. WHEREAS, the Anaheim Housing Authority and the State of California did, on March 30, 1981, enter Contract No. 80 -HAP -043 relating to housing assistance; and WHEREAS, an amendment to said agreement has been prepared, the terms and conditions of which are acceptable to the Anaheim Housing Authority. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority that: 1. The terms and conditions of said amendment be, and they are hereby, approved. 2. The Chairman and Secretary of the Anaheim Housing Authority be, and they are hereby, authorized to execute said amendment on behalf of the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 3rd day of June, 1986. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY /fm 5055M 041686 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. AHA86 -5 was passed and adopted at a .. regular meeting of the Anaheim Housing Authority held on the 3rd day of June, 1986, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Bay, Overholt, Pickler and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Kaywood AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 3rd day of June, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 3rd day of June, 1986. SECRETARY OF THE ANAHEIM HOUSING RITY (SEAL) t,