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AHA-1985-013RESOLUTION NO. AHA 85 -13 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING SUPERSEDING PART I AND NEW PART II OF SECTION 8 HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF -498 AND AUTHORIZING EXECUTION THEREOF. WHEREAS, the Anaheim Housing Authority (PHA) entered into a Section 8 Annual Contributions Contract (ACC) on September 18, 1975, as amended, with United States of America (Government); and WHEREAS, the ACC must now be revised so that it will consist of the following counterparts: a. Superseding Part I of the ACC, HUD 525208 (12/84), applicable to the Section 8 Existing Housing Certificate Program. b. New Part II of the ACC, HUD 52520E (12/84), applicable to Section 8 Existing Housing Certificate Program. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: 1. The Superseding Part I Section 8 ACC and the new Part II of the ACC for the Housing Certificate Program are hereby approved and accepted. The Chairman or Acting Chairman is hereby authorized and directed to execute the counterparts of the ACC on behalf of the PHA, and the Secretary is hereby authorized to impress the official seal of the PHA on each such counterpart 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. 2. This resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 6th day of August, 1985. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: Z, SECRETARY ANAHEIM HOUSING AUTHORITY MES : fm 3937M 071785 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. AHA85 -13 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 6th day of -- August, 1985, 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 6th day of August, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of August, 1985. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)