ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY
FIRST AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT
This First Amendment to Joint Exercise of Powers Agreement (the “First Amendment”), dated September 27, 2022, is by and between the City of Anaheim, a municipal corporation and charter city duly organized and existing under and by virtue of the Constitution and laws of the State of California (the “City”), and the Anaheim Housing Authority (the “Housing Authority”), a public body, corporate and public duly organized and existing under and by virtue of the laws of the State of California, and amends the Joint Exercise of Powers Agreement dated July 1, 2014 (the “Joint Powers Agreement”), by and between the City and the Housing Authority, creating the Anaheim Housing and Public Improvements Authority (the “Authority”).
W I T N E S S E T H:
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 Housing Authority desire to amend the Joint Powers Agreement as set forth in this First Amendment to provide that the City Council of the City as constituted will serve as the Board of Directors of the Authority; NOW THEREFORE, the Parties hereto agree that the Joint Powers Agreement shall be amended as follows:
AMENDMENTS
A. Section 3.01 of the Joint Powers Agreement is hereby amended to delete the following sentence:
“The Board shall be comprised of five (5) members, unless and until changed by amendment of this Agreement.”
MISCELLANEOUS
A. Survival of Joint Powers Agreement. Except as otherwise amended hereby, the Joint Powers Agreement shall remain in full force and effect.
B. Execution. This First Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same First Amendment.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to Joint Exercise of Powers Agreement to be executed and attested by their proper officers thereunto duly authorized, as of the day and year first above written.
CITY OF ANAHEIM
By:
James Vanderpool, City Manager
Attest:
Theresa Bass, City Clerk
ANAHEIM HOUSING AUTHORITY
By:
James Vanderpool, City Manager
Attest:
Theresa Bass, Secretary
Approved as to Form:
Robert Fabela, City Attorney