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AHA-1982-003RESOLUTION NO. AHA82 -3 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN AMENDMENT TO AGREEMENT WITH THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOP- MENT, STATE OF CALIFORNIA. WHEREAS, the Anaheim Housing Authority did, by Resolution No. AHA81 -10, approve the terms and conditions of an Agreement with the Department of Housing and Community Development, State of California; and WHEREAS, it is necessary and desirable to amend said Agreement; and WHEREAS, an amendment (Amendment No. 1) to Agreement has been prepared. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Housing Authority does hereby approve the terms and conditions of said Amendment. BE IT FURTHER RESOLVED that the Chairman be, and he is hereby, authorized and directed to execute said Amendment on be- half of the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 4th day of May, 1982. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES: fm 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. AHA82 -3 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 4th day of May, 1982, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Roth and Bay NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Overholt VACANCY: AUTHORITY MEMBERS: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 4th day of May, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 4th day of May, 1982. SECRETA Y OF THE Al AHEI OUSING AUTHORITY (SEAL)