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HA1980/04/2280-22 ANAHEIM HOUSING AUTHORITY April 22, 1980, 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest HOUSING MANAGER: Lisa Stipkovich Chairman Seymour called the regular meeting of the Anaheim Housing Authority to order at 1:24 P.M. MINUTES: Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $28,593.36, in accordance with the 1979-SO Budget, were approved. 177.123: AGREEMENT - BROOKHURST VILLAGE DEVELOPMENT PARTNERSHIP, LTD: In accordance with report and recommendation by the Executive Direc Mr. Seymour offered Resolution No. AHA80-5 for adoption, authorizing execution of an agreement with Brookhurst Village Development Partner- ship Ltd., identifying rehabilitation work at a condominium conversion at Brookhurst Village Apartment Complex, and establishing part of said condominium conversion for low- and moderate-income housing. Refer to Resolution Book. RESOLUTION N0. AHA80-5: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH BROOKHURST VILLAGE DEVELOPMENT PARTNERSHIP, LTD., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT, Roll Call Vote: AYES: AUTHORITY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None Chairman Seymour declared Resolution No. AHA80-5 duly passed and adopted. 80-23 ANAHEIM HOUSING AUTHORITY, APRIL 22 1980 1.00 P M. ADJOURNMENT: There being no further business to come before the Anaheim Housing Authority, Mrs, Kaywood moved to adjourn. Mr. Over- holt seconded the motion. MOTION CARRIED. ADJOURNED: 1:28 P. M. LINDA D. ROBERTS, ECRETARY