HA1989/06/06Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
June 6, 1989, 5:25 P.M.
PRESENT[ AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
ASSISTANT CITY ATTORNEY: Robert Franks
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 3:40 p.m. on June 2, 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 6:02 p.m.
MINUTES: Authority Member Pickler moved to approve the minutes of the regular
meetings held May 9, May 16 and May 23, 1989. Authority Member Hunter
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$12,977.29 and $668.22 in Public Housing Authority Bonds for the week ending
May 26, 1989; $252.86 and $198.78 in Public Housing Authority Bonds for the
week ending June 2, 1989, in accordance with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Hunter, 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 Purchase and Sale Agreement with the City of Anaheim
in the amount of $1,750,000 to sell certain City property located at
Brookhurst Street and Crescent Avenue to the Housing Authority for the
development of low and moderate income housing.
2. 177.123: Approving a Second Amendment to Negotiation Agreement with
Brookhollow Apartments (Anaheim) Associates to extend the agreement until
August 31, 1989, for the development of an affordable multifamily rental
project; and authorizing the Chairman and Secretary to execute said extension.
End of Consent Calendar. MOTIONS CARRIED.
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. (6:03 p.m.)
LEONORA N. SOHL, SECRETARY
89-23