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Res H-11-03RESOLUTION NO. H -11 -03 A RESOLUTION OF THE POWAY HOUSING AUTHORITY, AUTHORIZING CERTAIN AUTHORITY OFFICIALS TO ACCEPT DEEDS AND GRANTS ON BEHALF OF THE POWAY HOUSING AUTHORITY WHEREAS, Section 27281 of the Government Code provides a political corporation or government agency, by a general resolution, may authorize one of more officers or agents to accept and consent to such deeds or grants. WHEREAS, the Poway Housing Authority was established March 1, 2011, and has not yet adopted a resolution authorizing certain Authority staff positions to accept on behalf of the Poway Housing deeds or grants conveying to the Agency title to, or any interest in, real property. NOW, THEREFORE, the Poway Housing Authority does hereby resolve as follows: Section 1. The Commissioners of the Poway Housing Authority hereby authorizes persons filling the following staff positions with the Poway Housing Authority to accept on behalf of the Authority, grants or deeds conveying to the Authority title to, or interest in, real property: Executive Director Housing Authority Secretary PASSED, ADOPTED AND APPROVED by the Poway Housing Authority at a Special meeting this 11th day of March, 2011. a ` Jon Higgins n, C airman Poway Housing Authority ATTEST: Li a Troyan, MMC ow y Housing Authority Secretary Resolution No. H -11 -03 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, MMC, Secretary, Poway Housing Authority, do hereby certify under penalty of perjury that the foregoing Resolution No. H -11 -03 was duly adopted by the Commissioners at a meeting of said Poway Housing Authority held on the 11th day of March, 2011, and that it was so adopted by the following vote: AYES: GROSCH, MULLIN, CUNNINGHAM, HIGGINSON NOES: NONE ABSENT: BOYACK DISQUALIFIED: NONE a . Troyan, MMC, Secretary Poway Housing Authority