1948-16081
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(Form 5
RESOLUTION NO. 1605
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMEND
MENT TO AGREEMENT FOR MANAGEMENT, OPERATION AND LIQUIDA-
TION OF FEDERAL PUBLIC HOUSING PROJECT.
1 WHEREAS, CITY OF ANAHEIM, hereinafter designated as Local
Agency, has heretofore entered into an agreement with the Director
of Finance for an allocation of funds under Chapter 29, Statutes of
1946 (1st Extra Session), as amended, for the acquisition, estab-
lishment, management, operation and disposition of temporary and
emergency housing facilities for veterans and their families and
for families of servicemen; and
2 WHEREAS, it is desired to amend said agreement with re-
spect to the disposition of funds and certain other matters relatin
to the management and operation of the aforementioned housing Paoli
ities, and an amendment to said agreement for such purpose has been
submitted to this legislative body for consideration;
3. NOW, THEREFORE, BE IT RESOLVED, that the amendment to
agreement as attached, be, and the same hereby is, adopted and ap-
proved both as to form and substance; and
4. BE IT FURTHER RESOLVED, that E. P. Hapgood, City Engineer,,
City Hall, Anaheim, California, is hereby designated as the "Author
ized Agent"of Local Agency, and is hereby authorized and directed t
sign any and all agreements, supplements, and amendments thereto
with the State, including the attached amendment to agreement, on
behalf of Local Agency, for the management, maintenance, operation,
termination and liquidation of the said housing facilities; and
5. BE IT FURTHER RESOLVED, that H. G. Schmelzer, Project
Manager, 136 North Los Angeles Street, Anaheim, California, is here-
by designated as the "Authorized Agent" of Looal Agency in matters
relating to fiscal records of the aforementioned housing facilities,
to have charge of the accounting, management, maintenance, operation
and occupancy of such facilities, to approve and submit such reports
and statements as may be required by the Director of Finance, and to
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do any and all things necessary to carry out the provisions of said
agreements and supplements and amendments thereto.
The foregoing Resolution is approved and signed by me
this 25th day of May, 1948.
ATTEST:
lerk
of a itf'/ y of Anaheim
or of t e City of Anaheim
I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim,
State of California, do hereby certify the foregoing to be a full,
true and correct copy of a Resolution adopted by the City Council
of the City of Anaheim, at a regular meeting held on the 25th day
of May, 1945, as the same appears of record in my office.
IN WITNESS WHEREOF, I have hereunto set my hand and af-
fixed the seal of said City, at my office in the City of Anaheim
this 25th day of May, 1948.