HA1995/02/28Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
FEBRUARY 28, 1995, 5:00 P.M.
PRESENT: AUTHORITY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
ABSENT: AUTHORITY MEMBERS: None
PRESENT: 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 Housing Authority was
posted at 3:45 p.m. on February 24, 1995 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 5:35 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$6,096.57 for the period ending February 21, 1995 and $23,683.33 for the
period ending February 27, 1995, in accordance with the 1994-95 Budget, were
approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC 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 and 2: On motion by Authority Member 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.
1. 123: Approving the First Amendment to the South of Romneya Revitalization
Cooperation Agreement by and among the City of Anaheim, Anaheim Housing
Authority, and Anaheim Redevelopment Agency (revitalization of property on
Citron Street from Romneya to La Palma - 11.5 acres). (Continued from the
meeting of February 14, 1995, Housing 1.)
2. 177: Approving minutes of the Housing Authority meetings held January 17,
January 24 and February 7, 1995.
Authority Member Tait abstained on the minutes of the meetings of January 17
and January 24, 1995.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member
Feldhaus seconded the motion. MOTION CARRIED. (5:36 p.m.)
LEONORA N. SOHL, SECRETARY
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