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ADOPTED this day of , 2011. <br />Miguel A. Pulido <br />Chair <br />APPROVED AS TO FORM: <br />Authority General Counsel <br />By: <br />Lisa E. Storck <br />Assistant Counsel <br />AYES: Boardmembers: <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />NOT PRESENT: Boardmembers: <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br />1, MARIA D. HUIZAR, Secretary to the Housing Authority, da hereby aftest to and cer#ify the <br />attached Resolution No. 2D11 ~. to be the original resolution adopted by the Housing Authority <br />of the City of Santa Ana on , 2011. <br />Date: <br />Maria D. Huizar, Recording Secretary <br />Santa Ana Housing Authority <br />2 <br />