AHA2004/03/30 ANAHEIM, CALIFORNIA
ANAHEIM HOUSING AUTHORITY MEETING
MARCH 30, 2004
The Anaheim Housing Authority met in regular session.
PRESENT: Chairman Curt Pringle, Authority Members: Tom Tait, Shirley McCracken, Bob
Hernandez and Richard Chavez.
STAFF PRESENT: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Housing Authority was posted on March
26, 2004 at the City Hall outside bulletin board.
Chairman Curt Pringle called the regular meeting to order at 5:21 P.M. in the Council Chambers
of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: None
CONSENT CALENDAR ITEMS 1-3:
Authority Member Chavez moved to approve Consent Calendar Items 1-3, seconded by
Authority Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members:
McCracken, Tait, Chavez and Hernandez. Noes - 0. Motion carried.
R177
Approve the Anaheim Housing Authority's Annual Housing Agency Plan for fiscal year
2004-2005 and authorize the Executive Director to execute the required certifications
and other related documents.
R177 2.
RESOLUTION NO. AHA 2004-1 RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY adopting procedures and rules of order for the conduct of meetings of the
governing board of such authority.
3. Approve minutes of the Authority meeting held December 9, 2003.
Chairman Pringle reconvened the Anaheim City Council at 5:23 P.M. to consider the joint public
hearing by the Anaheim City Council and the Anaheim Housing Authority related to Solara Court
Bond Reissuance.
PUBLIC HEARING:
R177
RESOLUTION NO. AHA 2004-2 RESOLUTION OF THE ANAHEIM
HOUSING AUTHORITY authorizing the execution and delivery of a first supplement to
the Indenture of Trust and authorizing the execution and delivery of and approving other
related documents and other related actions in connection therewith (Solara Court Bond
Reissuance).
ANAHEIM HOUSING AUTHORITY MINUTES
MARCH 30, 2004
Page 2
Elisa Stipkovich, Executive Director of Community Development, reported this matter was for an
extension of time for tax-exempt bonds approved by the Council and the Housing Authority on
November 6, 2001.
Ms. Stipkovich stated the $8,200,000 in tax-exempt bonds was to finance the construction of the
Solara Court Apartments, a 132-unit affordable senior housing projected located at 3335 West
Lincoln Avenue. The project was built and complete, but in order for the developer to get
permanent financing and take advantage of the multi-family housing program issued by the
State of California, an extension of time was required. These bonds would now go from an 18-
year time frame to a 30-year time frame to coincide with the funding from the State. Ms.
Stipkovich indicated the time extension was the sole reason for the reissuance.
Chairman Pringle opened the public hearing and receiving no testimony, closed the hearing.
Authority Member Hernandez moved to approve Resolution AHA 2004-2, RESOLUTION OF
THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY
OF AND APPROVING OTHER RELATED DOCUMENTS AND OTHER RELATED ACTIONS IN
CONNECTION THEREWITH (SOLARA COURT BOND REISSUANCE), seconded by Authority
Member Tait. Roll Call vote: Ayes - 5; Chairman Pringle, Authority Members: McCracken, Tait,
Chavez and Hernandez. Noes- 0. Motion carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Housing Authority
Meeting at 5:25 P.M.
Sheryll Schroeder, CMC
Secretary, Anaheim Housing Authority