HA1992/06/16Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
JUNE 16, 1992, 5500 P.M.
PRESENT: AUTHORITY MEMBERS= Simpson, Ehrle, Pickler, Daly and Hunter
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
REDEVELOPMENT/ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner
A complete copy of the agenda for the meeting of the Housing Authority was
posted at 1:45 p.m. on June 12, 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 5:36 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$6,981.07 for the period ending June 12, 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 INTERESTS: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1 AND 2: On motion by Authority Member Pickler,
seconded by Authority Member Ehrle 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 No. AHA92-7 for adoption. Refer to Resolution Book.
1. 177: RESOLUTION NO. AHA92-7: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING, AUTHORIZING, AND DIRECTING THE EXECUTION AND DELIVERY OF A SECOND
SUPPLEMENTAL TRUST INDENTURE, AN AMENDMENT TO LOAN AGREEMENT, AND A FIRST
AMENDMENT TO REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS,
AND DIRECTING RELATED ACTIONS IN CONNECTION THEREWITH, IN CONJUNCTION WITH THE
BROOKHOLLOW APARTMENTS PROJECT.
Roll Call Vote on Resolution No. ~w~92-7 for adoption:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA92-7 duly passed and adopted.
2. 177= Approving minutes of the Housing Authority meeting held May 12,
1992.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member
Simpson seconded the motion. MOTION CARRIED. (5:37 p.m.)
LEONORA N. SOHL, SECRETARY
92-26