AHA2000/10/24123
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The Anaheim Housing Authority met in regular session.
Present: Chairman Tom Daly and Authority Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Deputy Director of Community Development, Elisa Stipkovich, Community
Development Project Manager Brent Schultz.
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on October
20, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 6:01
P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS' There were no public comments.
CONSENT CALENDAR ITEMS 1 - 2: Chairman Daly moved approval of Housing Consent
Calendar Items 1 and 2, seconded by Housing Authority Member McCracken. Motion carried
unanimously.
.
RESOLUTION NO. AHA2000-7 A RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY approving and authorizing the execution and delivery of
a First Supplemental Trust Indenture and First Amendment to Financing
Agreement relating to Multifamily Housing Revenue Bonds for Park Vista
Apartments.
.
Approve Housing Authority meeting minutes dated July 25, 2000.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Housing
Authority, seconded by Authority Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Housing Authority adjourned at 6:02 P.M.
S ery Schroeder, CMC/AAE
Secretary, Housing Authority