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AHA-1986-014RESOLUTION NO. AHA86 -14 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO ACQUIRE REAL PROPERTY ON BEHALF OF THE ANAHEIM ANAHEIM HOUSING AUTHORITY. WHEREAS, the Anaheim Housing Authority ( "Authority ") is in the process of acquiring properties for its purposes; and WHEREAS, in order to acquire and assemble sites, it is necessary for the Authority to obtain appraisals of the fair market value of properties, to establish just compensation for such properties and to execute various legal instruments for the acquisition thereof; and WHEREAS, in order to facilitate the day -to -day efforts in obtaining properties, it is desirable to authorize the Executive Director to obtain appraisals of properties which may be acquired by Authority and to take such steps as are necessary for the acquisition of sites for the proposed developments. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: 1. That the Executive Director be, and he is hereby, authorized to proceed with the acquisition of real property for Authority purposes. 2. That the Executive Director be, and he is hereby, authorized to: a. Retain the services of appraisers to appraise properties to be acquired by the Authority. b. Approve, after thorough review and consultation with appropriate staff members, all such appraisals on behalf of the Authority. C. Establish just compensation to be paid in the acquisition of real property on the basis of the aforesaid approved appraisals and execute, on behalf of the Authority, offers to purchase properties. d. Accept and execute, on behalf of the Authority, legal documents required in the acquisition process provided, however, that the consideration to be paid by the Authority shall not exceed the amount of just compensation established in the preceding Paragraph "c" and provided further, however, that deeds shall be presented to the Authority for acceptance. 3. The Executive Director, during any absence of the Executive Director, is authorized to delegate any of the powers authorized by this resolution to a deputy of the Executive Director. THE FOREGOING RESOLUTION ANAHEIM HOUSING AUTHORITY this ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES : fm 1585L 121786 is approved and adopted by the 30th day of December, 1986. CHAIRMAN ANAHEIM HOUSING AUTHO ITY -2- 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 -14 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 30th day of December, 1986, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Roth, Pickler, Hunter, Kaywood and Bay 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 30th day of December, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day of December, 1986. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL) liio