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HA1987/07/2183 Anaheim Civic Center, ANANEIM HOUSlNC AUTHORITY 'July 21, 1987, 1:25 P.M. PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay ABSENT: AUTHORITY MEMBERS: None ., PRESENT: CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White SECRETAEY~ Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING: Norman J. Priest ,ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 3:00 p.m. on July 17, 1987 at the Civic Center kiosk, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Housing Authority to order at 1:47 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 $23,""713.94 and $13,849.11 in Public Housing Authority Bonds, in accordance with the 1987-88 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Ehrle, 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 the Negative Declaration for the Disposition and Development Agreement with the City of Anaheim and Chevy Chase Anaheim Partners for acquisition and rehabilitation related to the Chevy Chase Project. 177/123: Authorizing a Disposition and Development Agreement with the City of Amaheim and Chevy Chase Partners, dba Park Vista Apartments, to provide for the acquisition and rehabilitation of the existing rental housing units. End of Consent Calendar. .. ITEMS OF PUBLIC INTEREST: No items of public interest were addressd. ADJOURNMENT: Authority Member Bay moved to adjourn~.~Authority Member Ehrle seconded t~e motion. Authority Mamb~r ~h~l~ wa~ ~b~'~L~ MOTION CARRIED. (1:49 p.m.) LEONOKA N. SOHL, SECRETARY 87- 40