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AHA-1977-009RI ]SOLUTION !�(O. TI A RESOLUTION OF THIS 1-T.OUSI1,7(]: AUTHORIZING EXECUTION OF 3 - !:OUSI'- - ' , IG ASSISTANCE PAY-T-ILLI PPOGRAM Ll`- CO"- TIONS CONTR2-iCT PART I FOR EHISTIEG HOUSI PROGRAM INCLUDING PROJECT NUMBERS CA16-E104-001, CA16-E104-002, CA16-E104-003 AIND CA16-E104-004 PROVIDING FOR T'iTE I' L4CORPOlULTIO11 OF SAI PART I I T'IASrj S'j,`CTION 9 A11 COT�r,`IRIBUTIONS CONTRACT 1 SF-49 AMID PIZOVIDI', G FOR T11 i DEPOSIT OF '10NIES PURSUANT TO A G'.-I DE- POSI'. LGPLEMENT. WHEREAS, the .Anaheim Housing Authority (hereinafter called the "Public Housing Agency") has previously entered into a ."Haster Section 8 Housing Assistance Payments Pro-graL- Annual Contributions Contract (hereinafter called the "Contract") with the United States of America (hereinafter called the "Government"), and now proposes to (1) enter into an Annual Contributions Contract Part I for Existing Housing Program including Project i-los. CA16-B104-001, CA16-TE104-002, CA16-E104-003, and CA16-E104-004; (2) provide for - e incorporation of said Part I into the Taster Section 8 Annual Contributions Contract identified hereinbelow; and (3) provide for the deposit of T. pursuant to a General Depositary Agreernient with a financial institution which is a n.ern- ber of the Federal Deposit Insurance Corporation (hereinafter called the "Bank,"). housiag �� FjOl T11-TEREFORE, 311 IT Uv 3 by the Public KI Acrency as follows: I Section 1. The proposed Contract, designated "Section 8. mousing Assistance Payments Program Annual Contributions Contract Part I for Existing Housing Program including Project Nos. CA16-E104-001 CA16-E104-002 CA16-1:] and CA16-B104-004," pursuant to the United States Housing Act of 1937, as amended, is hereby approved and accepteCl 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 7 Agency and to forward such execute. count erparts to the Govern- meent 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 incorporate into aster Section 8 Annual Contributions Contract No. SF-498. -1- 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 addi- tional 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 ne- cessary supporting documents requesting periodic payments to be made on account of the Annual Contributions Contract, and the pro- per 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 Govern- ment 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 accord- ance with the provisions of the Annual Contributions Contract. Section 5 . This Resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Housing Authority of the City of Anaheim this 13th davAf September , 1977. IM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES : fm -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. AHA77 -9 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 13th day of September, 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 ,signed said Resolution on the 13th day of September, 1977.. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of September, 1977. C ttl SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL) •AaQ•mo0_ao3oaaT oaxg •saaa•gg2i9N 2? 2uisnoH