HA1980/05/2780°31
ANAHEIM HOUSING AUTHORITY
MAY 27, 1980, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AUTHORITY MEMBL'KS: Overholt, Kaywood and Seymour
ABSEN'T': AUTHORITY MEMBERS: Bay and Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P, ilopkins
SECRETARY: Linda ll. Koberts
EXECUTIVE DIREC'DOR: Norman J. Priest
HOUSING MANAGER: Lisa Stipkovich
Chairman Seymour called the regular meeting of the Anaheim Housing Authority to
order at 1:41 P.M.
MIiti U'I ES: On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes of the
Anaheim housing Authority regular meeting held May 20, 1980, were approved.
Authority Members 13ay and Roth were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST 'I'IIE ANAHEIM HOUSING AUTHORITY in the amount of $8.75,
in accordance with the 1979-80 Budget, were approved.
177: APPLICATION TO HUD FOR SECTION 8 MODERATE REHABILITATION UNITS: In accord-
ance with recommendations by the Executive Director, Mrs. Kaywood offered
Resolution No. AkiA80-8 for adoption, authorizing application f.or 101 Moderate
Kehabilitation units for the City. P.efer to Resolution Book.
RESOLUTION N0. AHA80-8: A RESOLUTION 01' THE ANAIiEIM HOUSING AUTHORITY APPROVING
AN APPLICATION FOR FUNDS FOR 101 UNITS UNDER SF,CTION 8 OF TITLE II OF THE HOUSING
ANll COMMUNITY DEVELOPPtENT ACT OF 1974.
Ro11 Call Vote:
AYES: AUTHORITY MEMBERS: Overholt, Kaywood and Seymour
NOES: AUTHORITY MEMBERS: None
A BSf?NT: AUTHORITY MEMBERS: Bay and lio th
Chairman Seymour declared Resolution No. AHA80-8 duly passed and adopted.
177: Ah1ENDMENT TO LOAN AGREEMENT, PROPffSSORY NOTE, ETC. - STATE DEFERRED
REHABILITATION LOAN PROGRAM: Upon recommendation by the Executive Director,
Mr. Overholt offered P.esolution No. AIIA 80-9 for adoption. Refer to Resolution
Book.
RESOLUTION N0. AHA80-9: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHOR-
IZING THE INCUKRING OF AN AllDITIONAL INDEBTEDNESS AND APPROVING AND AUTHOKIZING
EXEC UT:ON OF AN AMENllMENT LOAN AGREEMENL, PROMISSOP.Y NOTE AND OTHER DOCUMENTS
TO SECURE A llEFF.KRED PAYMENT REHABILITATION LOAN ]'ROM THE STATE OF CALIFORNIA.
80-32
ANAHEIM HOUSING AUTHORITY MAY 27 1980 1.00 P M
Koll Call Vote:
AYES: AUTHORITY MMMBERS: Overholt, Kaywood and Seymour
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: Bay and Roth
Chairman Seymour declared Resolution No. A11A80-9 duly passed and adopted.
AllJ0URN1`•IENT: 'There being no further business to come before the Anaheim
Housing Authority, Mrs. Kaywood moved to adjourn. Mr. Overholt seconded the
motion. Authority Members Bay and Roth were absent. MOTION CARRIED.
ADJOUY.NED: 1:44 P.M.
LINDA ll. ROBERTS, SEC ETARY