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HA1990/01/23Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY January 23, 1990, 5235 P,M, PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson GITY ATTOKNEY: Jack White SECRETARY: Leonora N. Sohl 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 January 19, 1990 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 6:05 p.m. MINUTES; Authority Member Kaywood moved to approve the minutes of the regular meeting held December 12, 1989. Authority Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANA~{EIM HOUSING AUTHORITY in the amount of $2,464.36 for the week ending January 19, 1990, in accordance with the 1989-90 budget, were approved. CONSENT CALENDAR ITEMS; 177,123; Approving a First Implementation Agreement to Disposition and Development Agreement with BrookhollowApartments (Anaheim) Associates, revising the schedule of performance for the development of 228 units.. 177,123; Approving the Disposition and Development Agreement with Habitat for Humanity of Orange County, Inc., Part Street Neighborhood, for the transfer of Lot 6 (approximately 6,000 square foot lot) to Habitat for Humanity. ITEMS OF PUBLIC INTEREST; No items of public interest were addressed. ADJOURNMENT; Authority Member Hunter moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (6:06 p.m.) LEONO~A N. SO}IL, SECRETARY 90 -4