HA1989/01/17Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
January 17, 1989, 5;25 P,M,
PRESENT: AUTHORITY MEMBERS: Ehrle, Pickler, Kaywood and Hunter
ABSENT: AUTHORITY MEMBERS: Daly
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 3:50 p.m. on January 13, 1989 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 5:43 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$12,127.47 and $2,017.17 in Public Housing Authority Bonds, in accordance with
the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: 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:
1. 177.123: Approving a 90-day time extension to the Negotiation Agreement
with Brookhollow Apartments Associates entitled "First Amendment to
Negotiation Agreement" for the development of an affordable multifamily rental
project, and authorizing the Chairman and Secretary to execute said extension
on behalf of the Authority.
2. 177.123: Approving a Second Amendment to Land Disposition and Development
Agreement with the City of Anaheim and Chevy Chase Anaheim Partners, doing
business as Park Vista Apartments to complete the acquisition and
rehabilitation of the 94 parcels in the Chevy Chase area.
End of Consent Calendar. Authority Member Daly was absent. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Hunter moved to adjourn..Authority Member
Pickler seconded the motion. Authority Member Daly was absent. MOTION
CARRIED. (5:43 p.m.)
LEONORA N. SOHL, SECRETARY
89-3