AHA-1984-009RESOLUTION NO. AIIA 8 4 - 9
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 NUMBERS CA16 -E104 -013, 014 and 015
AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL
DEPOSITARY AGREEMENT
WHEREAS, the Anaheim Housing Authority (herein called the "Authority ")
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 under the terms of such
Contract.
NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as
follows
SECTION 1. The proposed Contract, designated "Section 8 Housing Assis-
tance 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 of the Authority is hereby auth-
orized and directed to execute said contract in three counterparts on behalf of the
Authority and to forward such executed counterparts to the Government, together
with such other documents evidencing the approval and authorizing the execution
thereof as may be required by the Government.
SECTION 2. The Union Bank and the Authority have previously entered into
a General Depositary Agreement, Form HUD 51999A dated November 2, 1982, which pro-
vides for the deposit of specified monies of ". . . one or more additional low rent
housing projects . . . " The Authority 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.
SECTION 3 . The Chairman or Secretary of the Agency is hereby authorized
and directed to file with the Government from time to time as payments are re-
quired, 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 Authority shall prepare, execute and deliver to the
government and shall accept payment therefor from the Government and such persons
are authorized to do and perform all other thing 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 18th day of December, 1984.
r
CHAIRMAN
ANAHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM HOUSING AUTHORITY
BY:
e eu ryCITY AT6 0RNEY APPROVAL
0890H
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby
certify that the foregoing Resolution No. ARA84 -9 was passed and adopted at a - IMM
regular meeting of the Anaheim Housing Authority held on the 18th day of
December, 1984, by the following vote of the members thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
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 18th day of December, 1984.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of
December, 1984.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)