HA1985/04/09Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
April 9~ 1985~ 9;35 A.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Housing Authority to
order at 10:31 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,645.18, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Bay, seconded by
Authority Member Roth, 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 Roth offered
Resolution Nos. AHA85-4 and AHA85-5 for adoption. Refer to Resolution Book.
1. 177/123: RESOLUTION NO. AHA85-4: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENTAND OTHER
DOCUMENTS TO SECURE A COMMITMENT OF FUNDS FROM THE DEFERRED PAYMENT
REHABILITATION LOAN PROGRAM OF THE STATE OF CALIFORNIA. (Authorizing the
Executive Director, or his designee, to execute a standard agreement and other
related documents to secure a commitment of funds in an amount not to exceed
$50,000 from the Deferred Payment Rehabilitation Loan Program of the State, to
provide low-interest loans to qualified homeowners)
2. 177/174: RESOLUTION NO. AHA85-5: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION FOR FUNDS UNDER SECTION 8 OF TITLE II OF
THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. (Approving an application
for funds for 1,607 "Existing" units under Section 8 of Title II of the
Housing and Community Development Act of 1974 and authorizing the Executive
Director to sign documents)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AUTHORITY MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth
AUTHORITY MEMBERS: None
AUTHORITY MEMBERS: None
The Chairman declared Resolution Nos. AHA85-4 and AHA85-5 duly passed and
adopted.
85-13
Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY
April 9~ 1985~ 9:35 A.M.
End of Consent Calendar.
177/158: LETTER OF INTENT TO ACQUIRE EXCESS CAL TRANS LAND PARCEL:
Authorizing the Chairman to sign a Letter of Intent for submission to the
Department of Transportaton for acquisition of an excess land parcel located
northerly of Routes 55 and 91 interchange, at an estimated cost of $984,000.
Submitted was report dated March 28, 1985 from the Director of Community
Development and Planning Norm Priest, recommending approval of the subject
letter.
MOTION: Authority Member Bay moved to continue approving the Letter of Intent
for one week since he had some questions relative to the proposed action.
Authority Member Roth seconded the motion. MOTION CARRIED.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (10:33 a.m.)
LEONORA N. SOHL, SECRETARY
85-14