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AHA-1987-001RESOLUTION NO. AHA87- 1 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AMENDED PART I OF SECTION 8 HOUSING VOUCHER PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF -498V AND AUTHORIZING EXECUTION. WHEREAS, the Anaheim Housing Authority ( "AHA ") desires to enter into an amended Annual Contributions Contract ( "ACC") with the United States of America ( "Government ") for the Section 8 Existing Housing Voucher Program; and WHEREAS, the amended Part I of the Section 8 Existing Housing Voucher ACC consists of the following counterparts: (a) Part I of the ACC, HUD- 52520D(6/85) applicable to the Section 8 Existing Housing Voucher Program; (b) Exhibit I to Part I of the ACC adding Project No. CA16 -V104 -004. NOW, THEREFORE, BE IT RESOLVED by the AHA as follows: 1. The amended Part I and Exhibit I of the ACC for the Section 8 Existing Housing Voucher Program are hereby approved and accepted. The Chairperson or Acting Chairperson is hereby authorized and directed to execute the counterparts of the ACC on behalf of the AHA, and the Secretary is hereby authorized to impress the official seal of the AHA 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. The resolution shall take effect immediately. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 13th day of January , 1987. a CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES:fm 1581L 121686 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. AHA87 -1 was passed and adopted at a --+ regular meeting of the Anaheim Housing Authority held on the 13th day of January, 1987, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood and Bay NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None VACANCY: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 13th day of January, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of January, 1986. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)