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HA1992/06/16Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY JUNE 16, 1992, 5500 P.M. PRESENT: AUTHORITY MEMBERS= Simpson, Ehrle, Pickler, Daly and Hunter ABSENT: AUTHORITY MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl REDEVELOPMENT/ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner A complete copy of the agenda for the meeting of the Housing Authority was posted at 1:45 p.m. on June 12, 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 5:36 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $6,981.07 for the period ending June 12, 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 INTERESTS: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1 AND 2: On motion by Authority Member Pickler, 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 Pickler offered Resolution No. AHA92-7 for adoption. Refer to Resolution Book. 1. 177: RESOLUTION NO. AHA92-7: RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING, AUTHORIZING, AND DIRECTING THE EXECUTION AND DELIVERY OF A SECOND SUPPLEMENTAL TRUST INDENTURE, AN AMENDMENT TO LOAN AGREEMENT, AND A FIRST AMENDMENT TO REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS, AND DIRECTING RELATED ACTIONS IN CONNECTION THEREWITH, IN CONJUNCTION WITH THE BROOKHOLLOW APARTMENTS PROJECT. Roll Call Vote on Resolution No. ~w~92-7 for adoption: AYES: NOES: ABSENT: AUTHORITY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter AUTHORITY MEMBERS: None AUTHORITY MEMBERS: None The Chairman declared Resolution No. AHA92-7 duly passed and adopted. 2. 177= Approving minutes of the Housing Authority meeting held May 12, 1992. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Authority Member Hunter moved to adjourn, Authority Member Simpson seconded the motion. MOTION CARRIED. (5:37 p.m.) LEONORA N. SOHL, SECRETARY 92-26