HA1996/03/19ANAHEIM CIVIC CENTER7 ANAHEIM HOUSING AUTHORITY
MARCH 197 19967 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AUTHORITY MEMBERS: Tait, Zemel, Feldhaus, Lopez, 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 Anaheim Housing Authority was posted at 10:15 a.m.
on March 19, 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 6:10 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $5,808.00 for the
period ending March 19 1996, in accordance with the 1995-96 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 molJon by Chairman Daly, seconded by Authority Member Feldhaus
the following actions were authorized in accordance with the reports and recommendations furnished each
Authority Member and as listed on the Consent Calendar Agenda.
.
152: RESOLUTION NO. 96R-36: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
DELEGATING TO THE EXECUTIVE DIRECTOR THE AUTHORITY TO APPROVE AND EXECUTE
CERTAIN AMENDMENTS TO CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACTS WITH
THE UNITED STATES OF AMERICA (FOR THE SECTION 8 PROGRAM).
.
123: Approving a Tri-Party Agreement among the Anaheim Housing Authority, Seattle-First National
Bank and Harris Trust Company, and Harris Trust and Savings Bank transferring the paying agency
function and trustee appointment for the Variable Rate Demand Multifamily Housing Revenue Bonds
1986 Series A (Sage Park).
123: Approving a Tri-Party Agreement among the Anaheim Housing Authority, Seattle-First National
Bank and Harris Trust Company, and Harris Trust and Savings Bank transferring the paying agency
funclJon and trustee appointment for the Variable Rate Demand Multifamily Housing Revenue Bonds
1986 Series A (Harbor Cliff).
3. 177: Approving minutes of the Anaheim Housing Authority meeting held February 27, 1996.
END OF CONSENT CALENDAR. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Feldhaus seconded the motion.
MOTION CARRIED. (6:11 p.m.)
LEONORA N. SOHL
SECRETARY