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AHA-1986-004RESOLUTION NO. AHA86 -4 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM AMENDMENT NO. 3 TO PART I OF THE ANNUAL CONTRIBUTIONS CONTRACT NO. SF- 498(x) FOR THE MODERATE REHABILITATION PROGRAM. WHEREAS, the Anaheim Housing Authority ( "Authority ") has previously entered into an Annual Contributions Contract Part I for Moderate Rehabilitation Program with the United States of America ( "Government "), and now proposes to enter into Amendment No. 3 to said Contract: NOW, THEREFORE, BE IT RESOLVED by the Authority as follows: Section 1 . The proposed amendment, designated "Amendment No. 3 to Part I of the Annual Contributions Contract No. SF- 498(x)," is hereby approved and accepted both as to form and substance and the Chairman is hereby 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 Chairman and Secretary authorized and directed to execute said amendment on behalf of the Anaheim Housing Authority. Section 3 : The Secretary is authorized and directed 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 4 : The Resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 29th day of April, 1986 z AAA o ej A ANAHEIM HOUSING AUTHORITY �- ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES : f m 4985M 040286 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. AHA86 -4 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 29th day of April, 1986, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Bay and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Overholt and Pickler AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 29th day of April, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of April, 1986. �7(= SECRETARY OF THE ANAHEIM HOUSING--AUTHORITY (SEAL)