HA1992/03/17Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
MARCH 17, 1992t 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was
posted at 4:10 p.m. on March 13, 1992 at the Civic Center kiosk, containing all
items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Housing Authority to order
at 5:44 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $5,247.65
for the period ending March 6, 1992 and $3,480.78 for the period ending March 13,
1992, in accordance with the 1991-92 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority
agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1-7: On motion by Authority Member Pickler, seconded by
Authority Member Daly, the following actions were authorized in accordance with the
reports and recommendations furnished each Authority Member and as listed on the
Consent Calendar Agenda. Authority Member Pickler offered Resolution Nos. AHA92-2
through AHA92-6, both inclusive, for adoption. Refer to Resolution Book.
1. 177: RESOLUTION NO. AHA92-2: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES PERTAINING TO
PUBLIC WORKS.
2. 123: RESOLUTION NO. AHA92-3: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF AMENDMENT NO. 2 TO PART I OF ANNUAL CONTRIBUTIONS CONTRACT
NO. SF-498 FOR PROJECT NO. CA16-0003-004 (Private Owner/PHA Project).
3. 123: RESOLUTION NO. AHA92-4: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING EXECUTION OF AMENDMENT NO. 2 TO HOUSING ASSISTANCE PAYMENTS CONTRACT FOR
PROJECT NO. CA16-0003-004 (Private-Owner/PHA Contract).
4. 123: RESOLUTION NO. AHA92-5: RESOLUTION APPROVING AMENDED EXHIBIT II TO PART I
OF SECTION 8 EXISTING HOUSING VOUCHER PROGRAM CONSOLIDATED ANNUAL CONTRIBUTIONS
CONTRACT NO. SF-498(V) AND AUTHORIZING EXECUTION.
5. 123: Approving the Indemnity Agreement with Habitat for Humanity in favor of
Chicago Title Company, in connection with the Part Street neighborhood condominium
project.
Approving the Indemnity Agreement executed by Habitat for Humanity in favor of the
Anaheim Housing Authority.
6. 137: RESOLUTION NO. AHA92-6: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF ANAHEIM HOUSING AUTHORITY VARIABLE
RATE DEMAND MULTIFAMILY HOUSING REFUNDING REVENUE BONDS (VILLAS AT ANAHEIM HILLS
PROJECT), 1992 SERIES A, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE OF
92-11
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
MARCH 17, 1992r 5:00 P.M.
TRUST, LOAN AGREEMENT, AMENDED AND RESTATED REGULATORY AGREEMENT AND DECLARATION OF
RESTRICTIVE COVENANTS, REMARKETING AGREEMENT, OFFICIAL STATEMENT AND BOND PURCHASE
AGREEMENT, AND AUTHORIZING THE EXECUTION AND DELIVERY OF AND APPROVING OTHER RELATED
DOCUMENTS AND APPROVING OTHER RELATED ACTIONS IN CONNECTION THEREWITH.
7. Approving minutes of February 11, 1992.
Roll Call Vote on Resolution Nos. AHA92-2 through AHA92-6, both inclusive, for
adoption:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution Nos. AHA92-2 through AHA92-6, both inclusive, duly
passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Daly
seconded the motion. MOTION CARRIED. (5:45 p.m.)
/
ANN M. SAUVAGEAU, ACTING SECRETARY
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