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HA1982/08/2482-36 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 24, 1982, 1:00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, Overhoit, Bay and Roth AUTHORITY MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 1:34 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 $2,115.36 and $368 to open checking account for Homeowners Association created last week, in accordance with the 1982-83 Budget, were approved. CONSENT CALENDAR ITEMS: Authority Member Kaywood moved to authorize the following actions in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda; Authority Member Roth seconded the motion; Authority Member Kaywood offered Resolution No. AHA82-7 for adoption: 1. 177: Receiving and filing the Executive Director's Report dated July 31, 1982. 2. 177: Approving an application for funds for 100 units under Section 8 of Title 11 of the Housing and Community Development Act of 1974. Refer to Resolution Book. RESOLUTION NO. AHA82-7: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING AN APPLICATION FOR FUNDS FOR 100 UNITS UNDER SECTION 8 OF TITLE II OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. Roll Call Vote: AYES: NOES: ABSENT: AUTHORITY MEMBERS: AUTHORITY MEMBERS: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None MOTION CARRIED; the Chairman declared Resolution No. AHA82-7 duly passed and adopted. 177.157: PATT STREET VILLA PROJECT: Authority Member Kaywood referred to the Housing Commission minutes of June 2, 1982, wherein the Part Street neighborhood was discussed, where only four units at a time were to be developed in order to bypass the resale control issue. She felt it was time to have staff prepare some information on the matter to determine what could be done. It seemed ironic to have low density in an area where more units were so critically needed. 82-37 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 24, 1982, 1:00 P.M. Chairman Roth stated if more than four units were developed at a time, the 30-year resale controls would apply. He was and had been opposed to such controls. If they had to build only four units at a time, then they would do so to avoid long-term government regulations. Authority Member Pickler agreed with the Chairman; however, in the Patt Street area where they needed housing, instead of building four units, he would prefer to see ten times that many in two-story structures. If it was going to take that to put more people into housing, he might have to go along with long-term resale controls, and they would have to look at the situation once again. Executive Director of Community Development Norman Priest stated that they would prepare a report outlining the advantages and cost benefits both ways, building a larger number of units and the obligations that would be incurred in so doing, or the cost of going with a smaller number, thus avoiding resale controls. Authority Member Kaywood also asked that staff include anything new that had come up since the last time they had looked at the matter; Authority Member Bay stated they might also look at some suggestions relative to the alternatives or some other solution than 30-year resale controls within the law, where they could still build more than four units at a time. ADJOURNMENT: Authority Member Ba~ moved to adjourn. Authority Member Kaywood seconded the motion. MOTION CARRIED. (1:42 p.m.) LINDA D. ROBERTS, SECRETARY