AHA-1977-007RESOLUTION NO. AIiA77- 7
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SEC`I'ION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS
CONTRACT PART I FOR EXISTING HOUSING PROGRAM
IivCLUDING PROJECT NUMBERS CA16 -E104 -001, CA16 -E104 -002
AND CA16 -E104 -003 PROVIDING FOR THE INCORPORATION OF
SAID PART I INTO MASTER SECTION 8 ANNUAL CONTRIBU-
TIONS CONTRACT NO. SF -498, AND PROVIDING FOR THE
DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY
AGREEMENT.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") has previously entered into a
Master Section 8 Housing Assistance Payments Program Annual
Contributions Contract (herein called the "Contract ") with the
United States of America (herein called the "Government "), and
now proposes to (1) enter into an Annual Contributions Contract
Part I For Existing Housing Program including Project Nos.
CA16 -E104 -001, CA16 -E104 -002 and CA16 -E104 -003; (2) provide
for the incorporation of said Part I into the Master Section 8
Annual Contributions Contract identified hereinbelow; and
(3) provide for the deposit of monies pursuant to a General
Depositary Agreement with a financial institution which is a
member of the Federal Deposit Insurance Corporation (herein
called the "Bank ") .
NOW, THEREFORE, BE IT RESOLVED by the Public Housing
Agency, as follows:
Section 1. The proposed Contract, designated "Section 8
Housing assistance Payments Program Annual Contributions
Contract Part I For Existing Housing Program including
Project Nos. CA16 -E104 -001, CA16 -E104 -002 and CA16 -E104 -00.3
pursuant to the United States Housing Act of 1937, as
amended, is hereby approved and accepted both as to form
and substance, and the Chairman is hereby authorized and
directed to execute said Contract in three counterparts
on behalf of the Public Housing Agency and to forward such
executed counterparts to the Government together with such
other documents evidencing the approval and authorizing
the execution thereof as may be required by the Government.
Section 2 . The Annual Contributions Contract Part I For
Existing Housing Program, as approved and accepted in
Section 1 hereinabove, is hereby incorporated into Master
Section 8 Annual Contributions Contract No. SF -498.
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Section 3. The Security Pacific National Bank and the
Public Housing Agency have previously entered into a
General Depositary Agreement, Form HUD- 51999A dated
September 5, 1975, which provides for the deposit of
specified monies of ". . . one or more additional low -
rent housing projects . . ." The Public Housing Agency
hereby determines that pursuant to the terms of the
Agreement, the aforenamed Bank shall be the Depositary
for the Section 8 Housing Assistance Payments Program
and /or Project established under the Contract hereinabove
approved.
Section 4 . The Chairman, Vice - Chairman or Secretary is
hereby authorized and directed to file with the Government
from time to time as payments are required, requisitions
together with the necessary supporting documents request-
ing periodic payments to be made on account of the Annual
Contributions Contract, and the proper officers of the
Public Housing Agency shall prepare, execute and deliver
to the Government said requisitions in a form prescribed
by the Government and shall accept payment therefor from
the Government and such persons are authorized to do and
perform all other things and acts required to be done or
performed in order to obtain such payments, which shall
be deposited and disbursed only in accordance with the
provisions of the Annual Contributions Contract.
Section 5 . This Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and signed by me
this 2 8th day of June , 1977.
CITAIR14AIT
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETAR
ANAHEIM HOUSING AUTHORITY
MES : j h
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Housing Authority, do
hereby certify that the foregoing Resolution No. AHA77 -7 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 28th day of June, 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 28th day of June, 1977.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 28th day of
June, 1977.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)
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