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AHA-2022-003RESOLUTION NO. AHA- 2 0 2 2— 0 0 3 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY DESIGNATING THE HOUSING AND COMMUNITY DEVELOPMENT DIRECTOR AS EXECUTIVE DIRECTOR WHEREAS, on April 1, 1975, pursuant to City Council Resolution No. 75R-163, the City Council declared the need for an Anaheim Housing Authority and created and established the Authority by Section 34240 of the Health and Safety Code. WHEREAS, Section 301 of the `By -Laws for the Anaheim Housing Authority" provides that the Authority shall, by resolution, appoint an Executive Director who is charged with the administration, management and general supervision of the business and affairs of the Anaheim Housing Authority. WHEREAS, the Anaheim Housing Authority desires to appoint the Housing and Community Development Director as the Executive Director. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority: l . The Housing and Community Development Director of the City of Anaheim be, and is hereby, designated the Executive Director of the Anaheim Housing Authority. 2. The Executive Director or designee is granted authority as set forth in the By -Laws for the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority of Anaheim this 25 day of January , 2022. ANAHEIM HOUSING AUTHORITY .� SECRETARY ANIEIM HOUSING AUTHORITY SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing is the original Resolution No. AHA-2022-003 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 25th 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 26th day of January. 2022. OF THE ANAHEIM HOUSING AUTHORITY (SEAL)