HA1998/10/13ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
OCTOBER 13, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AUTHORITY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez,
ABSENTAUTHORITY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
CITY CLERK: Lee Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Elisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority was posted at 11:55
a.m. on October 9, 1998 at the City Hall Bulletin Board; both inside and outside containing all items as
shown herein.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5:29 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY
in the amount of $5,005.51
for the period ending September 28, 1998 and $9,259.92 for the period ending October 3, 1998 and
$22,370.31 for period ending October 12, 1998 in accordance with the 1998-99 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.
CONSENT CALENDAR ITEMS 1-3:
On motion by Chairman Daly, seconded by Authority Member
Lopez the following actions were authorized in accordance with the reports and recommendations
furnished each Authority Member and as listed on the Consent Calendar Agenda.
1.177: Approving an application to participate in the Single Family Mortgage Revenue Bond
Program with Southern California Home Financing Authority (Mortgage Revenue Bonds Series
1998-B) for the purpose of assisting first time home buyers with low interest mortgage money
and down payments; and authorizing the Executive Director to execute the appropriate
documents.
2.177: RESOLUTION NO. AHA98-5 A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY authorizing the submission of an application for an Emergency Housing and
Assistance Program Grant; and authorizing the Chairman or the Community Development
Executive Director to execute the required certifications and application documents.
3.Approving minutes of the Anaheim Housing Authority meeting held September 1, 1998.
Roll Call Vote on Resolution No. AHA98-5 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. AHA98-5 duly passed and adopted.
ANAHEIM CIVIC CENTER, ANAHEIM HOUSING AUTHORITY
OCTOBER 13, 1998
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion.
MOTION CARRIED. (5:30 p.m.).
LEONORA N. SOHL
SECRETARY
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