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AHA-1983-004RESOLUTION NO. AHA83 -4 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 INCLUDING PROJECT NUMBER CA16 -E104- 009/010 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 mem- ber 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 under the terms of such Contract. NOW, THEREFORE, BE IT RESOLVED 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, is hereby approved and accepted both as to form and substance, and the Chairman is hereby authorized and di- rected to execute said contract in three counterparts on behalf of the Public Housing Agency and to forward such executed counter- parts to the Government, together with such other documents evi- dencing the approval and authorizing the execution thereof as may be required by the Government. Section 2. The Union Bank and the Public Housing Agency have previously entered into a General Depositary Agreement, Form HUD - 51999A dated November 2, 1982, which provides for the deposit of specified monies of ". . . one or more additional 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 established under the contract hereinabove approved. on Section 3. 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 necessary supporting documents requesting periodic payments to be made on account of the Annual Contributions Contract, and the proper officers of the Public Housing Agency shall prepare, exe- cute and deliver to the Government 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 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 5th day of ril, 1983. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY APPROVED: WILLIAM P. HOPKINS, GENERAL COUNSEL By MALCOLM E. SLAUGHTER Deputy General Counsel MES :fm 0752M 3 -15 -83 -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. AHA83 -4 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 5th day of April, 1983, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Overholt, Bay and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Pickler AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 5th day of April, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of April, 1983. SECRETAR OF THE ANAHEI HOUSING AUTHORITY (SEAL)