HA1981/11/2481 -56
Anaheim Civic Center, HOUSING AUTHORITY MINUTES
November 24, 1981, 1:00 P.M.
PRESENT: AUTHORITY MEMBERS: Kaywood, Bay and Roth
ABSENT: AUTHORITY MEMBERS: Overholt and Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Roth called the regular meeting of the Anaheim Housing
Authority to order at 1:13 p.m.
MINUTES: Mr. Bay moved to approve the minutes of the regular meetings held
September 8, 15, 22 and 29, October 27, November 3 and 10, 1981. Mrs. Kaywood
seconded the motion. Mr. Bay abstained from voting on the minutes of
September 15 and 22, 1981 only, since he was not present at those meetings.
Messrs. Overholt and Seymour were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$28,760.51 for the period ending November 13, 1981 and $38,670.56 for the
period ending November 20, 1981, in accordance with the 1981 -82 Budget, were
approved.
177: EXECUTIVE DIRECTOR'S REPORT FOR THE PERIOD ENDED OCTOBER 31, 1981: On
motion by Mr. Bay, seconded by Mrs. Kaywood, the Executive Director's Report
for the period ended October 31, 1981 was ordered received and filed. Messrs.
Overholt and Seymour were absent. MOTION CARRIED.
RECESS: Mrs. Kaywood moved to recess to 3:00 p.m. to consider an agreement
with URO Investments for the lease of office space at 76 South Claudina Street
following a joint public hearing between the City Council and Redevelopment
Agency relating to a proposed Disposition and Development Agreement with URO
Investments. Mr. Bay seconded the motion. Messrs. Overholt and Seymour were
absent. MOTION CARRIED.
AFTER RECESS: Chairman Pro Tem Roth reconvened the Anaheim Housing Authority,
with all Authority Members being present, with the exception of Messrs.
Overholt and Seymour. (3:22 P.M.)
LEASE OF OFFICE SPACE — AGREEMENT BETWEEN THE ANAHEIM HOUSING AUTHORITY AND
URO INVESTMENTS: Executive Director of Community Development Norm Priest
briefed the Housing Authority on his memorandum dated November 18, 1981,
recommending a lease agreement between the Housing Authority an URO
Investments (the developer) for office space at 76 South Claudina Street and
authorizing the execution of said lease.
Chairman Pro Tem Roth asked if anyone wished to speak to the proposed
agreement; there being no response, he closed the public hearing.
On motion by Mr. Bay, seconded by Mr. Roth, a three —year lease agreement was
authorized with URO Investments for the lease of office space at 76 South
Claudina Street at a monthly rate of $3,464 during the first year, $3,568 and
$3,675 for the second and third years, respectively, with an option to renew
at a maximum of three years. Messrs Overholt and Seymour were absent. MOTION
CARRIED.
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ADJOURNMENT: Mr. Bay moved to adjourn. Mr. Roth seconded the motion.
Messrs. Overholt and Seymour were absent. MOTION CARRIED. (3:23 P.M.)
LINDA D. ROBERTS, SECRETARY