HA1996/12/03ANAHEIM CiViC CENTER, ANAHEIM HOUSING AUTHORITY
DECEMBER 3, 1996
PRESENT:
ABSENT:
PRESENT:
AUTHORITYMEMBERS: Shidey McCracken, Tom Tait, Bob Zemel, Lou Lopez Tom 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 1:27 p.m.
on November 27, 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 6:00 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $16,080.26
for the period ending November 25, 1996 and $1,789.02 for the period ending December 2, 1996, in
accordance with the 1996-97 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 - 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.
152: RESOLUTION NO. AHA96R-6: 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.
.
137: RESOLUTION NO. AHA96-7: A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
REGARDING ITS INTENTION TO CONSIDER THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS.
(AUTHORIZING THE POTENTIAL ISSUANCE OF TAX-EXEMPT REVENUE BONDS FOR THE
PURPOSE OF PROVIDING FINANCING FOR THE ACQUISITION AND REHABILITATION OF
GRANADA APARTMENTS, MONTEREY APARTMENTS AND PORT TRINIDAD APARTMENTS.)
End of Consent Calendar. MOTIONS CARRIED. Resolutions adopted, ALL AYES.
ADJOURNMENT: Chairman Daly moved to adjourn, Authority Member Lopez seconded the motion.
MOTION CARRIED. (6:02 p.m.)
LEONORA N. SOHL
SECRETARY