AHA-1980-011RESOLUTION NO. AHA80 -11
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM REVISED MASTER
SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO.
SF -498 FOR MODERATE REHABILITATION PROGRAM
INCLUDING PROJECT NO. CA16 -K104 -001 AND
PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT
TO A GENERAL DEPOSITARY AGREEMENT.
WHEREAS, the Anaheim Housing Authority (herein called
the "Public Housing Agency ") proposes (1) to enter into a Section
8 Housing Assistance Payments Program Master Section 8 Annual
Contributions Contract (herein called the "Contract ") with the
United :States of America (herein called the "Government "); and
(2) to 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 "); all with respect to any "Project" as defined in the
Contract, and which at any time, now or hereafter, is incorporated
uflder the terms of such Contract.
NOW, THEREFORE, BE IT RESOLV =a, +) by the Public Housing
Agency as follows:
Section 1 . The proposed Contract, designated "Section 8
Housing Assistance Payments Program Master Section 8 Annual
Contributions Contract," pursuant to the United States Housing
Act of 1937, as amended, consisting of Three Parts, 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 .locuments evidencing the approval and authorizing
the execution thereof as may be required by the Government.
Section 2 . 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 specific monies of " . . one
or more additional low rent housing projects . . . " The Public
Housing Agency hereby determines that pursuant to the terns of
the Agreement, the aforenamed bank shall be the Depositary for
the Section 8 Housing Assistance Payments Program established
under the Contract hereinabove approved.
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Section 3. The Chairman, Vice Chairman or Secretary is
hereby au�iooriized and directed to file with the Government from
time to time as payments are required, requisitions together with
the necessary supporting documents requesting periodic payments
to be made on account of the Annual Contributions Contract, and
the proper ooi:icers of the Public Housing Agency shall prepare,
execute and deliver to the Government said requisitions in a
form prescribed by the -3overnamegt and shall accept payment there -
for 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 4. This Resolution shall take effect immediately.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Housing Authority this 29th day of July, 1980.
CHAIRM '
EIM HOUSI AUTHORITY
ATTEST:
SECRETARY -
ANAHEIM HOUSING AU'T'HORITY
MES : fm
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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 -11 was passed and
adopted at a.regular meeting of the Anaheim Housing Authority held on
the 29th day of July, 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 29th day of July, 1980.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
July, 1980.
SECRET AX OF THE ANAHE HOUSING AUTHORITY
(SEAL)