HA1992/10/27Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
OCTOBER 27~ 1992~ 5~00 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
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
PROPERTY SERVICE MANAGER: Robert ZurSchmiede
A complete copy of the agenda for the meeting of the Housing Authority was
posted at 2:05 p.m. on October 23, 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 5:26 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$5,207.71 for the period ending October 23, 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 ITEM: 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.
1. 137: RESOLUTION NO. AHA92-15: Authorizing the issuance, sale and
delivery of Anaheim Housing Authority Multifamily Housing Refunding Revenue
Bonds (Heritage Village Apartments), 1992 Series A; authorizing the execution
and delivery of an Indenture of Trust, Loan Agreement, Amended and Restated
Regulatory Agreement and Declaration of Restrictive Covenants, Amended and
Restated Affordable Housing 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. (Heritage Village Apartments Bond Refunding 1992 Series A -
$8,665,000.)
Authority Member Pickler offered Resolution No. AHA92-15 for adoption. Refer
to Resolution Book.
RESOLUTION NO. AHA92-15: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF ANAHEIM HOUSING AUTHORITY
MULTIFAMILY HOUSING REFUNDING REVENUE BONDS (HERITAGE VILLAGE APARTMENTS),
1992 SERIES A; AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE OF
TRUST, LOAN AGREEMENT, AMENDED AND RESTATED REGULATORY AGREEMENT AND
DECLARATION OF RESTRICTIVE COVENANTS, AMENDED AND RESTATED AFFORDABLE HOUSING
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. (Heritage Village
Apartments Bond Refunding 1992 Series A - $8,665,000.)
92-47
Anaheim Civic Centert ANAHEIM HOUSING AUTHORITY
OCTOBER 27, 1992, 5~00 P.M.
Roll Call Vote on Resolution No. ARA92-15 for adoptions
AYES: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: AUTHORITY MEMBERS= None
ABSENT: AUTHORITY MEMBERS: None
The Mayor declared Resolution No. ARA92-15 duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member
Simpson seconded the motion. MOTION CARRIED. (5:27 p.m.)
LEONORA N. SOHL, SECRETARY
92-48