HA1998/03/03ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
March 3, 1998
PRESENT:AUTHORITY MEMBERS: S. McCracken, T. Tait, B. Zemel, L. Lopez, T. Daly
ABSENT:AUTHORITY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 3:30
p.m. on February 27, 1998 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:50 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of
$10,188.37 in accordance with the 1997-98 Budget, were approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS:
There were no public comments on Housing Authority
Agenda items.
5:00 P.M. PUBLIC HEARING REGARDING REISSUANCE OF MULTIFAMILY HOUSING
1.
REVENUE BONDS - HERITAGE VILLAGEAPARTMENTS - 1992 SERIES A:
To consider a resolution regarding the reissuance of Multifamily Housing Revenue Bonds in
connection with Heritage Village Apartments ($8,485,000 variable rate demand Multifamily
Housing Refunding Revenue Bonds.)
Chairman Daly offered the resolution for adoption.
RESOLUTION NO. AHA98-2 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
authorizing the execution and delivery of First Supplemental Indenture of Trust, a First
Amendment to Loan Agreement, A First Amendment to Amended and Restated Regulatory
agreement and Declaration of Restrictive Covenants and approving other related actions in
connection with substitution of credit support for the Authority’s $8,485,000 variable rate demand
Multifamily Housing Refunding Revenue Bonds (Heritage Village Apartments), 1992 Series A.
Roll Call Vote on Resolution No. AHA98-2 for adoption:
AYES:CHAIRMAN/AUTHORITY MEMBERS:McCracken, Tait, Zemel, Lopez, Daly
NOES:CHAIRMAN/AUTHORITY MEMBERS:None
ABSENT:CHAIRMAN/AUTHORITY MEMBERS:None
The Chairman declared Resolution No. AHA98-2 duly passed and adopted.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Zemel seconded the motion.
MOTION CARRIED. (5:54 p.m.)
LEONORA N. SOHL
SECRETARY