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HA1981/09/1581 -48 ANAHEIM HOUSING AUTHORITY September 15, 1981, 1:00 P.M. Council Chambers Anaheim Civic Center PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Roth and Seymour ABSENT: AUTHORITY MEMBERS: Bay PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:19 p.m. MINUTES Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $16.95, in accordance with the 1981 -82 Budget, were approved. 177.123: AGREEMENT WITH STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT In accordance with recommendations by the Executive Director, Mrs. Kaywood offered Resolution No. AHA81 -12 for adoption, authorizing an agreement and other related documents with the State Department of Housing and Community Development in the amount of $75,000 for participation in the State Deferred Payment Rehabilitation Loan Program for rental housing; appropriating said amount for said purpose; and authorizing execution of required documents to make and record each individual loan by the Executive Director. Refer to Resolution Book. RESOLUTION NO. AHA81 -12 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENT, AND OTHER DOCUMENTS TO SECURE A DEFERRED PAYMENT LOAN FOR RENTAL HOUSING FROM THE STATE OF CALIFORNIA. Roll Call Vote: AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Bay Chairman Seymour declared Resolution No. AHA81 -12 duly passed and adopted. ADJOURNMENT There being no further business to come before the Anaheim Housing Authority, Mr. Roth moved to adjourn. Mr. Overholt seconded the motion. Mr. Bay was absent. MOTION CARRIED. ADJOURNED: 1:21 p.m. LINDA D. ROBERTS, SECRETARY