AHA-2015/08/04 ANAHEIM ������U��� ����o���U��
HOUSING AUTHORITY
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REGULAR U����U���� OF AUGUST ����
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The Anaheim Housing Authority regular meeting was called to order on August 4, 2015 at 5:23 P.M.
in City Council Chambers located at 200 S. Anaheim Blvd. for a joint public comment session with
the Anaheim City Council. The meeting n[tice, agenda and related materials were duly posted on
July 31, 2015.
Present: Chairman Tait and Authority Members: Jordan Bnandnlan, Lucille Kring, Kris
Murray and James Vanderbilt
Staff Present: City Manager Paul Emery, City Attorney Michael Houston and Secretary Linda
Andal
ADDITIONS/DELETIONS TO AGENDA: None
PUBLIC COMMENTS: No public comments related to the Housing Authority agenda.
ANAHEIM HOUSING AUTHORITY AGENDA
At 7:15 P.M., the Anaheim Housing Authority Agenda was considered.
1. RESOLUTION NO. AHA 2015-003 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the issuance of its Multifamily Housing Revenue Note in
o137.1 an aggregate principal amount not to exceed $13,145,330 for the purpose of financing the
acquisibVn, rehabilitation and equipping of the Pebble Cove Apartments Multifamily Rental
Housing Project; authorizing the issuance of its subordinate multifamily housing revenue
bonds in an aggregate principal amount not to exceed $4,000,000 for the purpose of
providing additional financing for the mcquin|don, rehabilitation and equipping of the Pebble
Cove Apartments Multifamily Rental Housing Project; approving and authorizing the
execution and delivery of any and all documents necessary to issue the note, complete the
transaction and implement this maoo|ution, and ratifying and approving any action heretofore
taken in connection with the note.
MOTION: Authority Member Kring moved to approve RESOLUTION NO. AHA 2015-003, A
RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY authorizing the issuance of its
Multifamily Housing Revenue Note in an aggregate principal amount not to exceed $13,145,330 for
the purpose of financing the acquisibon. rehabilitation and equipping of the Pebble Cove
Apartments Multifamily Rental Housing Prjaot; authorizing the issuance of its subordinate
multifamily housing revenue bonds in an aggregate principal amount not to exceed $4,000,000 for
the purpose of providing additional financing for the mcquieiUon, rehabilitation and equipping of the
Pebble Cove Apartments Multifamily Rental Housing Project; approving and authorizing the
execution and delivery of any and all documents necessary to issue the note, complete the
transaction and implement this reeo|ution, and ratifying and approving any action heretofore taken
in connection with the note, seconded by Authority Member Brandman.
ROLL CALL VOTE: Ayes — 5: (Chairman Tait and Authority Members; BraDdnleD, Kring, Murray
and Vanderbilt.) NOES— 0. Motion Carried.
Anaheim Housing Authority Minutes of August 4,2015
Page 2
ADJOURNMENT:
With no other business to conduct, Chairman Tait adjourned the Housing Authority meeting at 7:16
P.M.
Re -ctfully submitted,
N2(11/4.470 .410
Linda N. Andal, CMC
Secretary, Anaheim Housing Authority