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HA Resolution 2012-003RESOLUTION NO. HA 2012 - 003 A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATES OF ACCEPTANCE FOR DEEDS AND OTHER CONVEYANCES WHEREAS, Government Code Section 27281 requires that deeds or grants conveying any interest in or easement upon real estate to a governmental agency for public purposes shall not be accepted for recordation without the consent of the governmental agency evidenced by its certificate or resolution of acceptance attached to or printed on the deed or grant; and WHEREAS Government Code Section 27281 also states that a governmental agency, by a general resolution, may authorize one or more officers or agents to accept and consent to such deeds or grants. NOW, THEREFORE, BE IT RESOLVED by the La Quinta Housing-Authority/as follows: Section 1. The Executive Director is authorized on behalf of the' La Qdinta Housing Authority, to execute acceptances and consents for all feeds, fs =entf_ other conveyances, transmitting any interest in real estate for =public purposes where such acquisitions, acceptances and /or consents were approved'.by the 7 `La' - Quinta Housing Authority. The Executive Director is also authorized acceptances and consents that involve the acceptance of easements or right -of- way for public improvements without the prior approval of the Successor Agency, as such approval is granted in this Resolution. Section 2. If the Executive Director is unavailable to execute the acceptance and consent, the Interim, Acting or Assistant Executive Director is so authorized. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta Housing Authority held on this 17` day of April 2012 by the following vote: AYES: Authority Members Franklin, Henderson, Osborne, Chair Evans NOES: None ABSENT: Authority Member Adolph ABSTAIN: None Resolution No. HA 2012 -003 Executive Director Signature Authorization - certificates of Acceptance Adopted: April 17, 2012 - Page 2 of 2 l � LINDA EVANS, Chairperson La Quinta Housing Authority ATTEST: SUSAN MAYSELS, Intekon Secretary La QlainZ ; .ousing Authority r :- ` �`AtyTh1©Rt7;�?`S L) FORM: W. KATHERINE JENPgN, Attorney La Quinta Housing /authority