RESOLUTION NO. 2022-___
A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM
HOUSING AUTHORITY, AUTHORIZING THE EXECUTION AND
DELIVERY BY THE HOUSING AUTHORITY OF A FIRST AMENDMENT
TO JOINT EXERCISE OF POWERS AGREEMENT WITH THE CITY OF
ANAHEIM RELATING TO THE ANAHEIM HOUSING AND PUBLIC
IMPROVEMENTS AUTHORITY
WHEREAS, the City of Anaheim (the “City”) and the Anaheim Housing Authority have heretofore entered into a Joint Exercise of Powers Agreement dated July 1, 2014 (the “Joint Powers Agreement”), which created and established the Anaheim Housing and Public Improvements Authority (the “Authority”) for the purpose, among others, of issuing its bonds to be used to provide financial assistance to the City to finance and refinance public capital improvements; WHEREAS, the Joint Powers Agreement provides that the Authority shall be administered by a Board of Directors consisting of five (5) directors, who shall be the members of the City Council of the City;
WHEREAS, the City transitioned to a by-district election system for electing City Council members, with six (6) members elected by-district and the Mayor of the City elected at-large; WHEREAS, the City and the Anaheim Housing Authority (the “Housing Authority”) desire to amend the Joint Powers Agreement as set forth in a First Amendment to Joint Exercise of Powers Agreement (the “First Amendment”) to provide that the City Council as constituted will serve as the Board of Directors of the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM HOUSING
AUTHORITY, AS FOLLOWS:
Section 1. The Authority Board finds and determines that the foregoing recitals.
Section 2. The form of the First Amendment, on file with the Authority Secretary of the Housing Authority, is hereby approved. Each of the Chair of the Housing Authority, the Vice Chair of the Housing Authority, and the City Manager of the City (the “Authorized Officers”) is hereby authorized, and any one of the Authorized Officers is hereby directed, for and in the name of the City, to execute and deliver the First Amendment in the form submitted to this meeting, with such changes, insertions and omissions as the Authorized Officer executing the same may require or approve, such requirement or approval to be conclusively evidenced by the execution of the First Amendment by such Authorized Officer.
Section 3. This Resolution shall take effect immediately upon its adoption, 2 THE FOREGOING RESOLUTION was approved and adopted by the Anaheim Housing Authority, at a regular meeting of said Housing Authority held on the 27th day of September, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ANAHEIM HOUSING AUTHORITY
VICE CHAIR
ATTEST:
AUTHORITY SECRETARY
SECRETARY’S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing is the original Resolution No. ______ adopted at a regular meeting provided by law, of the Anaheim Housing Authority, held on the 27th day of September, 2022 by the following vote of the members thereof:
AYES:
NOES:
ABSTAIN:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of September, 2022.
SECRETARY, ANAHEIM HOUSING AUTHORITY
(SEAL)