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AHA-1999-005RESOLUTION NO AHA 99- 5 RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING APPLICATION TO THE CALIFORNIA HOUSING FINANCE AGENCY FOR FUNDING UNDER THE HELP (HOUSING ENABLED BY LOCAL PARTNERSHIP) PROGRAM WHEREAS, the California Housing Finance Agency (CHFA) is accepting applications for $10 million of HELP Program funding, and WHEREAS, such funding could be used to finance a part of the Jeffrey/Lynne Neighborhood Revitalization; and WHEREAS, the Anaheim Housing Authority desires to make application to CHFA for HELP Program funding to be used for the Jeffrey/Lynne Neighborhood Revitalization; and WHEREAS, a copy of such application is on file in the offices of the Authority (the "Application"). NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: 1. The Application is hereby approved. 2. The Chairperson, Acting Chairperson, Executive Director or their designee is hereby authorized and directed to sign and deliver the Application to CHFA, incur an indebtedness and execute loan agreements, commit specific Authority resources as detailed in Application/proposal to CHFA, and take such other actions as he or she deems necessary or desirable to facilitate the proposed program. 3. This Resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 261h day of October ,1999 [Signatures Continued] F :\DOCSXHOUSINGXRESOLUTNXPTR9A 13A.DOC ATTEST: .~..Secretary ~ Anaheim Housing Authority APPROVED AS TO FORM: JACK L. WHITE, Gener \ ead IV, F:XDOCS\HOUSING\RESOLUTNXPTR9AI 3A.DOC STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, Secretary of the Anaheim Housing Authority, do hereby cedify that the foregoing Resolution No. AHA99-5 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 26th day of October, 1999 by the following vote of the members thereof: AYES: CHAIRMAN/AUTHORITY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly NOES: CHAIRMAN/AUTHORITY MEMBERS: None ABSENT: CHAIRMAN/AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution No. AHA99-5 on the 26th day of October, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of October, 1999. "SECRETARY HOUSING AUTHORITY (SEAL)