HA1992/07/28~uahe£m C£v~c Center~ ANAHEIM ~OUSING AUTHORI~
JULY 28, 1~92, 5~00 P.N.
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 1:30 p.m. on July 24, 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 5:28 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$826.33 for the period ending July 24, 1992, in accordance with the 1992-93
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 I and 2: On motion by Authority Member Hunter,
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. 123: RESOLUTION NO. AHA92-10: RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING EXECUTION OF AMENDMENT NO. 3 TO HOUSING ASSISTANCE
PAYMENTS CONTRACT FOR PROJECT NO. CA16-0003-004 (PRIVATE-OWNER/PHA CONTRACT).
2. 123: RESOLUTION NO. AHA92-11: RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING EXECUTION OF AMENDMENT NO. 3 TO PART I OF ANNUAL
CONTRIBUTIONS CONTRACT NO. SF-498 FOR PROJECT NO. CA16-0003-0004 (PRIVATE
OWNER/PHA PROJECT).
Roll Call Vote on Resolution Nos. AHA92-10 and ARA92-11 for adoptions
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Mayor declared Resolution Nos. AHA92-10 and AHA92-11 duly passed and
adopted.
End of Consent Calendar.
ADJOURNMENT: Authority Member Hunter moved to adjournt Authority Member
Simpson seconded the motion. MOTION CARRIED. (5:29 p.m.)
LEONORA N. SOHL, SECRETARY
92-33