HA1996/03/26ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
MARCH 26, 1996, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly
AUTHORITY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 11:55 a.m.
on March 22,1996 at the Civic Center Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:51 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $10,838.07 for
the period ending March 22 1996, in accordance with the 1995-96 Budget, were approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBUC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items.
CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Authority Member Feldhaus
the following actions were authorized in accordance with the reports and recommendations furnished each
Authority Member and as listed on the Consent Calendar Agenda.
.
123: Approving the sale of land (Brookhollow Project - located near the intersection of Crescent
Avenue and Valley View Streets) to the City of Anaheim; authorizing the Chairman to execute the
Agreement for Acquisition of Real Property; and taking all actions necessary to complete the
transaction.
177: Approving minutes of the Anaheim Housing Authority meeting held March 5, 1996.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion.
MOTIONS CARRIED. (5:52 p.m.)
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SECRETARY