AHA-1988-003 RESOLUTION NO. 88AHA-3.
A RESOLUTION OF THE AHAHEIM HOUSING AUTHORITY
AUTHORIZING THE ACCEPTANCE OF A GRANT FOR
EMERGENCY SHELTERS AND AUTHORIZING THE CHAIRMAN
TO EXECUTE THE CONTRACT PERTAINING THERETO .
WHEREAS, the State of California, Department of Housing
and Community Development , Division of Community Affairs , (the
STATE) has heretofore issued a Notice of Request for Proposal under
the Emergency Shelter Program; and
WHEREAS, the Anaheim Housing Authority did apply for a
grant under the program; and
WHEREAS, the STATE has determined to award a grant to the
Anaheim Housing Authority under the program; and
WHEREAS, the Anaheim Housing Authority is willing to
accept the grant; and
WHEREAS, should the Anaheim Housing Authority accept the
grant, the Anaheim Housing Authority hereby certifies that all
grant funds will be used in compliance with the Emergency Shelter
Program Guidelines .
NOW, THEREFORE BE IT RESOLVED, that the Anaheim Housing
Authority does hereby agree to accept a grant in the amount of Two
'--,- Hundred-Three Thousand Four Hundred Six Dollars ($203 ,406 .00) from
the.:-Emergency Shelter Program.
BE IT FURTHER RESOLVED that the Honorable Ben Bay,
Chairman of the Anaheim Housing Authority be, ,and he is hereby,
authorized and directed to execute , on behalf of the Anaheim
Housing Authority, that certain agreement with the STATE governing
the expenditures of the grant funds and the operation of the
Emergency Shelter Program.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Housing Authority this 19thday of January, 1988 .
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CHAIRMAN
ANAHEIM HOUSING AUTHORITY
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SECRETARY -
ANAHEIM HOUSING AUTHORITY
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011288
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. AHA88-3 was passed and adopted at a
regular meeting of the Anaheim Housing:'Author.ity held ;on;the; 19th day of
January, 1988, by the following vote of the members thereof:
AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Pickier
AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority
signed said Resolution on the 19th day of January, 1988.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of
January, 1988.
SECRETARY OF THE ANAHEIM HOUSING AUTHMIT'Y
(SEAL)