AHA-1998-001RESOLUTION NO. AHA98-1
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
DELEGATING TO THE EXECUTIVE DIRECTOR THE AUTHORITY
TO APPROVE AND EXECUTE CERTAIN AMENDMENTS TO
CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACTS WITH
THE UNITED STATES OF AMERICA.
WHEREAS, the Anaheim Housing Authority (the "Authority") and the United States of
America (the "U.S. Government") are parties to certain Section 8 Consolidated Annual
Contributions Contracts (the "ACC Contracts") in the aggregate amount of approximately Three
Million Dollars ($3,000,000); and
WHEREAS, certain of the ACC Contracts will expire on or before December 31, 1998 (the
"Expiring ACC Contracts"); and
WHEREAS, the U.S. Government has informed the Authorit)' that the U.S. Government may
not receive replacement funds for the Expiring ACC Contracts early enough to avoid delays in
the processing requisitions for such funds; and
WHEREAS, the replacement funds may not be paid to the Authority by the U.S. Government
unless and until such funds have been incorporated into the Expiring ACC Contracts by
amendment; and
WHEREAS, as a means by which to avoid delay and inconvenience to recipients of housing
assistance, the U.S. Government has suggested that the Authority delegate to the Executive
Director of the Authority the authority to approve and execute amendments to the Expiring ACC
Contracts which provide replacement funds and/or extend the term of the Expiring ACC
Contracts; and
WHEREAS, the U.S. Government has proposed that some of the Expiring ACC Contracts be
consolidated with (i) other Expiring ACC Contracts and/or (ii) ACC Contracts providing new
funding (each, a "New Money ACC Contract").
NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM HOUSING AUTHORITY
AS FOLLOWS:
Section 1. Executive Director Authorization. The Executive Director of the Anaheim
Housing Authority is hereby authorized (i) to execute amendments to the Expiring ACC
Contracts, (ii) to extend the terms of the Expiring ACC Contracts and/or (iii) to consolidate
Expiring ACC Contracts, provided such amendments, extensions and/or consolidations have
been approved as to form by General Counsel for the Authority'. In addition, the Executive