HA1990/02/2779
Anaheim Civic Center, ANAHEIM HOU§ING AUTHORITY
February 27, 1990, 5'25 F,M.
FRESENT' AUTHORITY MEMBERS' Daly, Ehrle, Kaywood, Pickler, Hunter
ABSENT: AUTHORITY MEMBERS: None
FRESENT: ASSISTANT CITY MANAGER: Jame~ Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT- Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4'00 p.m. on February 23, 1990 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 5'50 p.m.
MINUTES' Authority Member Kaywood moved to approve the minutes of regular
meetings held January 9 and January 16, 1990. Authority Member Pickler
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITy in the amount of
$12,272.57 for the week ending February 16, 1990; $4,965.37 for the week
ending February 23, 1990; and $11,035.06 in public Housing Authority Bond
Funds, in accordance with the 1989-90 budget, were approved.
177.109' AFPLICATION FOR 1990 AL!JOCATION OF PRIVATE ACTIVITY BONDS FOR BELAGE
MANOR SENIOR APARTMENT PROJECT' Submitted was report dated February 15, 1990
from the Housing Development Manager recommending approval of the subject
application.
MOTION: Authority Member Pickler moved to approve the submittal of an
application to the California Debt Limit Allocation Committee (CDLAC) for
private activity bonds to finance the acquisition of the Belage Manor Senior
Apartment Project. Authority Member Ehrle seconded the motion. MOTION
CARRIED.
179/109: RESOLUTION AND COOPERATIVE AGREEMENT BETWEEN THE COUNTY OF ORANGE
AND THE CITY OF ANAHEIM - ADOPTION OF A MORTGAGE CREDIT CERTIFICATE PROGRAM:
Submitted was report dated February 15, 1990 from the Housing Development
Manager, recommending adoption of the subject program.
Agency Secretary, Leonora Sohl, announced that staff has requested that this
item be withdrawn at this time to be resubmitted at a later date.
The Housing Authority took no further action at this time.
ITEMS OF FUBLIG INTEREST'
No items of public interest were addressed.
ADJOURNMENT. Authority Member Hunter moved to adjourn. Authority Member
seconded the motion. MOTION CARRIED. (5'52 p.m.)
LEONORA N. SOHL, SECRETARY
90-7