HA1993/11/30Anaheim Civic Center~ ~HE~ HOUSING ~UTHORITY
NOV~MDER 30~ 1~3~ 5=00 ~.~,
PRESENT: AUTHORITY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIV~ DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stlpkovlch
A complete copy of the agenda for the meeting of the Housing Authority was
posted at 2:45 p.m. on November 24, 1993 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 5:46 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$8,869.43 for the period ending November 22, 1993 and $876.85 for the period
ending November 29, 1993, in accordance with the 1993-94 Budget, were
approved.
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 - 4: On motion by Authority Member Simpson, seconded
by Authority Member Pickler 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. 177: Receiving and filing the Anaheim Housing Authority Executive
Director's Report for the period ending October 1, 1993.
2. 123: Approving the Exclusive Negotiating Agreement between the Housing
Authority and Habitat for Humanity of Orange County, Inc., for the development
and construction of four condominium units for very-low income families.
3. 177: Adopting revisions to the Housing Administrative Plan granting first
local preference to applicants living in units which are rehabilitated through
the Neighborhood Preservation Office of the Community Development Department,
and incorporating new federal regulations applicable to the Family Self-
Sufficiency and Family Unification Programs.
4. 177: Approving minutes of the Housing Authority meeting held October 26,
1993.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Authority Member Daly moved to adjourn, Authority Member Pickler
seconded the motion. MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL, SECRETARY
93-52