HA1987/09/09Anaheim Civic Center, ANAHEIM HOUSING AUTHOKITY
September 8, 1987, 1~25 P.~.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT; AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER; Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: 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 4:20 p.m. on September 4, 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 2:34 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held June 23, July 14 and August 18, 1987. Authority Member Bay
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$860,326.14 and $1,500.00 in Public Housing Authority Bonds, in accordance
with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Pickler, seconded by
Authority Member Bay, the following actions were authorized in accordance with
the reports and recommendations furnished each Authority Member and as listed
on the Consent Calendar Agenda. Authority Member Pickler offered Resolution
No. AHA87-13 for adoption, refer to Resolution Book.
1. 177.123: RESOLUTION NO. AHA87-13: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE EXECUTION OF DOCUMENTS TO IMPLEMENT DISPOSITION AND
DEVELOPMENT AGREEMENT WITH CHEVY CHASE ANAHEIM PARTNERS AND TO CLOSE ESCROWS
AND ACQUIRE REAL PROPERTY. (Authorizing the Executive Director and the
Assistant Executive Director to execute documents to implement Disposition and
Development Agreement with Chevy Chase Anaheim Partners, dba Park Vista
Apartments, and to close escrows and acquire real property within the Chevy
Chase neighborhood)
Roll Call Vote;
AYES;
NOES:
ABSENT:
AUTHORITY MEMBERS; ghrle, Hunter, Pickler, Kaywood and Bay
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS; None
The Chairman declared Resolution No. AHA87-13 duly passed and adopted.
End of Consent Calendar.
87-49
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
S,eptember 8, !987, .1'.25 P.M.
ITEMS OF PUBLIC INTEKEST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Ehrle
seconded the motion. MOTION CARRIED. (2:37 p.m.)
LEONORA N. SOHL, SECRETARY
87-50