AHA2001/11/06ANAHEIM, CALIFORNIA - ANAHEIM HOUSING AUTHORITY MEETING
NOVEMBER 6, 2001
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117
The Anaheim Housing Authority met in regular session.
Present: Chairman Tom Daly and Authority Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on
November 2, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:11
P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS:
Will King commented on the American with Disabilities Act.
CONSENT CALENDAR ITEMS 1 - 2: Chairman Daly moved approval of Housing Consent
Calendar Items 1 and 2, seconded by Housing Authority Member McCracken. Motion carried
unanimously.
RESOLUTION NO. AHA2001-5 RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY OF THE CITY OF ANAHEIM authorizing the issuance, sale and delivery of
a Multifamily Housing Revenue Bond, authorizing the execution and delivery of the
bond, an Indenture of Trust, a Regulatory Agreement, a Loan Agreement, and
authorizing the execution and delivery of and approving other related documents, and
approving other related actions in connection with the issuance of the bond (Solara
Court Project).
2. Approve minutes of the Housing Authority meeting of October 2, 2001.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Housing
Authority, seconded by Authority Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Housing Authority adjourned at 6:14 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Housing Authority