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HA1996/01/09~N~EIM CIVIC CENTER, ANAHEIM HOUSIN~ AUTHORITY ~ARY 9~ L~ ~00 P.M. PRESENT: ABSENT = PRESENT: AUTHORITY MEMBERS: Tait, Zemel, Feldhaus, Lop, z, Daly AUTHORITY MEMBERS: None 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 Housing Authority was posted at 3=25 p.m. on January 5, 1996 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Housing Authority to order at 5=56 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $594.80 for the period ending December 26, 1995, $8,722.98 for the period ending December 31, 1995 and $3,545.45 for the period ending January 8, 1996 in accordance with the 1995-96 Budget, were approved. ~%DDITIONS 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. Authority Member Feldhaus left the Council Chamber temporarily (5:56 p.m.). CONSENT CALENDAR ITEMS i - 2: 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. . 177: Approving minutes of the Anaheim Housing Authority meeting held November 28, 1995 and December 5, 1995. . 137: Adopting the following resolution to authorize the issuance of revenue bonds for the purpose of providing financing for multifamily rental housing (South of Romneya Project)= See Staff Report dated January 9, 1996 recommending the subject. RESOLUTION NO. AHA96-1 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE ISSUANCE OF OF REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING FOR MULTIFAMILY RENTAL HOUSING End of Consent Calendar. MOTIONS CARRIED. LEONORA N. SOHL SECRETARY 95-1