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HA1992/04/07Anaheim Civic Center~ ANAHEIM HOUSING AUTHORITY APRIL 7, 1992, 5:00 P.M. PRESENT: AUTHORITY MEMBERS: Ehrle, Pickler, Daly and Hunter ABSENT: AUTHORITY MEMBERS: Simpson PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK: 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 3:40 p.m. on April 3, 1992 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Housing Authority to order at 5:57 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $9,390.55 for the period ending March 27, 1992 and $4,628.78 for the period ending April 3, 1992, in accordance with the 1991-92 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Housing Authority Agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1 AND 2: On motion by Authority Member Daly, seconded by Authority Member Ehrle the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda. Authority Member Simpson was absent. 1. 177: Approving minutes of February 25, 1992, and March 3, 1992. 2. 158: Approving the reduction of interest rate on Third Trust Deed between Anaheim Housing Authority and Alfred J. Torres and Susan E. Torres, for the property located at 301 East La Palma Avenue, and authorizing the Executive Director to execute related documents. The subject request was withdrawn by staff at this time to be rescheduled at a later date. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Daly seconded the motion. Authority Member Simpson was absent. MOTION CARRIED. (5:58 p.m.) LEONORA N. SOHL, SECRETARY 92-15