RES-2022-093 RESOLUTION NO. 2022-0 9 3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A
FIRST AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT
WITH THE ANAHEIM HOUSING AUTHORITY RELATING TO THE
ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
WHEREAS, the City of Anaheim (the "City") and the Anaheim Housing Authority (the
"Housing Authority") have heretofore entered into a Joint Exercise of Powers Agreement dated July
1, 2014 (the "Joint Powers Agreement"), which created and established the Anaheim Housing and
Public Improvements Authority (the "Authority") for the purpose, among others, of issuing its bonds
to be used to provide financial assistance to the City to finance and refinance public capital
improvements;
WHEREAS,the Joint Powers Agreement provides that the Authority shall be administered by
a Board of Directors consisting of five (5) directors, who shall be the members of the City Council of
the City;
WHEREAS, the City transitioned to a by-district election system for electing City Council
members, with six (6) members elected by-district and the Mayor of the City elected at-large;
WHEREAS,the City and the Housing Authority desire to amend the Joint Powers Agreement
as set forth in a First Amendment to Joint Exercise of Powers Agreement (the "First Amendment")
to provide that the City Council as constituted will serve as the Board of Directors of the Authority;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim, as
follows:
Section 1. The foregoing recitals are true and correct, and the City Council so finds and
determines.
Section 2. The form of the First Amendment, on file with the City Clerk of the City, is hereby
approved. Each of the Mayor of the City,or such other member of the City Council as the Mayor may
designate,the City Manager of the City,the Finance Director of the City,the Deputy Finance Director
of the City and such other officers of the City as the City Manager may designate (the "Authorized
Officers") is hereby authorized, and any one of the Authorized Officers is hereby directed, for and in
the name of the City,to execute and deliver the First Amendment in the form submitted to this meeting,
with such changes, insertions and omissions as the Authorized Officer executing the same may require
or approve, such requirement or approval to be conclusively evidenced by the execution of the First
Amendment by such Authorized Officer.
Section 3. This Resolution shall take effect immediately upon its adoption,
THE FOREGOING RESOLUTION was approved and adopted by the City Council of the City
of Anaheim at a regular meeting of said City Council held on the 27th day of September, 2022, by the
following vote:
AYES: Mayor Pro Tem O ' Neil and Council Members Diaz ,
Ma ' ae, Moreno, Valencia and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
[Mayoral vacancy]
CITY OF ANAHEIM
MAYOR PR TEM O OF THE TY O
ANAHEIM
.
AA"
CITY LERK OF THE CITY OF
ANA IM
2
4880-4608-4404v2/022363-0037
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2022-093 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 27th day of September, 2022 by the following vote of the members
thereof:
AYES: Mayor Pro Tern O'Neil and Council Members Diaz, Ma'ae, Moreno, Valencia
and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
[Mayoral vacancy]
IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of September, 2022.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)