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AHA-1977-005RESOLUTION NO. AHA77- 5 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING CERTAIN STAFF MEMBERS TO EXECUTE HOUSING ASSISTANCE PAYMENTS CONTRACTS ON BEHALF OF THE ANAHEIM HOUSING AUTHORITY. WHEREAS, the Anaheim Housing Authority is under- taking to provide decent, safe and sanitary housing; and WHEREAS, pursuant to such undertaking, the Anaheim Housing Authority enters, from time to time, into Annual Contributions Contracts with the United States of America, pursuant to Section 8 of the United States Housing Act of 1937; and WHEREAS, pursuant to the Annual Contributions Contract, the Anaheim Housing Authority is authorized to enter Housing Assistance Payments Contracts with owners of dwellings; and WHEREAS, it is anticipated that hundreds of such Housing Assistance Payments Contracts will be entered by the Anaheim Housing Authority during the term of such Annual Contributions Contracts; and WHEREAS, it is desirable and appropriate that certain staff members be authorized to execute such Housing Assistance Payments Contracts on behalf of the Anaheim Housing Authority subject to certain limitations hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED that the Executive Director of the Anaheim Housing Authority or the Housing Manager or the Housing Coordinator be, and they are hereby authorized to execute Housing Assistance Payments Contracts on behalf of the Anaheim Housing Authority, provided, however, that no authority is granted to execute a Housing Assistance Payments Contract in which the Anaheim Housing Authority is reauired to make payments which exceed $800.00 per month. BE IT FURTHER RESOLVED that the authorization set forth in the preceding paragraph is non - delegable. BE IT FURTHER RESOLVED that Resolution No. CDC75 -44 be, and it is hereby rescinded. BE IT FURTHER RESOLVED that the Housing Authority Executive Director be, and he is hereby, directed to prepare and submit to the Anaheim Housing Authority, monthly reports regarding all Housing Assistance Payments Contracts entered into during the preceding month. -1- THE FOREGOING RESOLUTION is approved and signed by me this 26t hday of A , 1977• +7� ANAHEIM HOUSING AUTHORITY ATTEST: c` SECRET ANAHEIM HOUSING AUTHORITY MES: J, h -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. A14A77 -5 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 26th day of April, 1977, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom_ NOES: AUTHORITY MEMBERS: None - ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority approved and signed said Resolution on the 26th day of April, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of April, 1977. SECRETARY OF THE ANAREIM HOUSING AUTHORITY (SEAL) 10 IQ 2uzsnog aog09aTG'3axa