AHA-1979-003RESOLUTION NO. AHA79- 3
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING THE TERMS AND CONDITIONS OF AN
AGREEMENT WITH WESTLANDS BANK AND AUTHORIZING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID
AGREEMENT.
WHEREAS, the Anaheim Housing Authority is in need
of computer services; and
WHEREAS, an agreement entitled "Service Agreement -
Computer Services" (hereinafter "Agreement ") has been
prepared; and
WHEREAS, the terms and conditions of Agreement are
acceptable to the Anaheim Housing Authority.
NOW, THEREFORE, BE IT RESOLVED that the terms and
conditions of said Agreement are hereby approved and accepted,
subject to addition of an indemnification provision in favor
of the Authority.
BE IT FURTHER RESOLVED that the Chairman and
Secretary be, and they are hereby, authorized and directed to
execute said Agreement with said indemnification provision on
behalf of the Anaheim Housing Authority.
THE FOREGOING RESOLUTION is approved and adopted by
the Anaheim Housing Authority this 13th day of March , 1979•
ATTEST:
SECRETA
ANAHEIM HOUSING AUTHORITY
MES:jh
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. AHA79 -3 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 13th day of March, 1979, by the following vote of the members
thereof:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
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 March, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of
March, 1979.
SECRETARY OF THE ANAHEU HOUSING AUTHORITY
(SEAL)
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