HA1988/03/08157.
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
March 8, 1988, 1'.25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
(Authority Member Pickler entered at 1:44 p.m.)
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:10 p.m. on March 4, 1988 at the Civic Center kiosk, containing
all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Housing Authority to
order at 1:43 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held February 16, 1988. Authority Member Hunter seconded the motion.
Authority Member Pickier was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,384.92 and $279,103.86 in Public Housing Authority Bonds, in accordance
with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Authority Member Kaywood, seconded by
Authority Member Bay, 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 entered the Council Chambers. (1:44 p.m.)
1. 177.123: Approving the terms and conditions of an agreement with Anaheim
Interfaith Shelter Inc. for the provision of transitional housing and
attendant services for homeless families in Anaheim.
2. 177.158: Approving a purchase agreement, escrow instructions, and
Covenants Conditions and Restrictions, and authorizing the Executive Director
and Secretary to execute all documents necessary to complete the sale of
affordable units located at 705 and 707 Wilhelmina, and 1015, 1017, 1018,
1020, 1023, 1025, 1022 and 1024 Patt Street.
3. 177: Receiving and filing the Executive Director's Report dated
February 29, 1988.
4. 177.109: RESOLUTION NO. AHA88-6: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY APPROVING AN APPLICATION TO THE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT OF THE STATE OF CALIFORNIA FOR A GRANT TO OPERATE A SENIOR
CITIZENS' SHARED HOUSING PROGRAM.
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Anaheim Civic Center, ANAHEIM HOU§INC AUTHORITY
March 8, 1988, 1:25 P.M.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA88-6 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood
seconded the motion. MOTION CARRIED. (1:45 p.m.)
LEONORA N. SOHL, SECRETARY
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