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AHA-1980-005RESOLUTION NO. AHA80- 5 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH BROOKHURST VILLAGE DEVELOPMENT PARTNERSHIP, LTD., AND AUTHORIZING AND DIRECT- ING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, Brookhurst Village Development Partnership, Ltd., ( "Developer ") has filed for a condominium conversion project by Tentative Tract No. 10694 and Variance No. 3099 with the City of Anaheim; and WHEREAS, said Tentative Tract and Variance have been approved by the Planning Commission of the City of Anaheim on the 19th day of November, 1979; and WHEREAS, Developer has committed to establish a part of its condominium conversion project of Brookhurst Village for low and moderate income housing; and WHEREAS, an Agreememt has been prepared to provide affordable housing for all segments of the City of Anaheim between the Anaheim Housing Authority and the Developer; 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. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby authorized and directed to execute said Agreement on behalf of the Anaheim Housing Authority. by th e 1980. ATTEST: THE FOREGOING RESOLUTION is approved and adopted Anaheim Housing Authority this 22nd day of April, SECRETARY ANAHEIM HOUSING AUTHORITY /j h 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. AHA80 -5 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 22nd day of April, 1980, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, 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 22nd day,of April, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of April, 1980. SECRET OF THE ANAHEI HOUSING AUTHORITY (SEAL)