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IDAA-2022-001 RESOLUTION NO. IDAA —2 0 2 2—001 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM RESCINDING RESOLUTION NO. IDAA 81-1 AND DESIGNATING THE CITY MANAGER AS EXECUTIVE DIRECTOR WHEREAS, on September 22, 1981 the Industrial Development Authority of Anaheim designated the Director of the Community Development Department as Executive Director of the Industrial Development Authority pursuant to Resolution No. IDAA 81-1; and WHEREAS, the Industrial Development Authority of Anaheim now desires to rescind Resolution No. IDAA 81-1 and designate the City Manager as the Executive Director. NOW, THEREFORE, BE IT RESOLVED by the Industrial Development Authority of Anaheim that: 1. Resolution No. IDAA 81-1 is hereby rescinded. 2. The City Manager of the City of Anaheim be, and is hereby, designated the Executive Director of the Industrial Development Authority of Anaheim. 3. The Executive Director or his designee is hereby authorized and directed to execute, on behalf of the Industrial Development Authority of Anaheim, any contract, agreement or other document as authorized by the Board of Directors of the Industrial Development Authority of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the Industrial Development Authority of Anaheim this 11 day of January , 2 22. IN USTRIAL EVELOPMENT AUTHORITY OF ANAHEIM • (C- SECRETARY INDUST IAL DEVELOPMENT AUTHORITY OF ANAHEIM SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM I, THERESA BASS, Secretary of the Industrial Development Authority of Anaheim, do hereby certify that the foregoing is the original Resolution No. IDAA-2022-001 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 11th day of January, 2022, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of January, 2022. SECRET RY OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM (SEAL)