HA1988/04/12Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
April 12, 1988, 1;25 P.M.
PRESENT: AUTHORITY MEMBERS: Ehrle, Hunter, Kaywood, Pickler, Bay
ABSENT: AUTHORITY MEMBF2~S: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
INTERIM EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa S~ipkovich
A complete copy of the agenda for the meeting of the Anaheim Housing Authority
was posted at 4:00 p.m. on April 8, i988 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 2:13 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held March 15 and March 29, 1988. Authority Member Hunter seconded
the motion. MOTION CARRIED.
F~ANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$4,234.01 and $38.58 in Public Housing Authority Bonds, in accordance with the
1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: Authority Member Bay offered Resolution Nos. AHA88-7
and AHA88-8 for adoption. Refer to Resolution Book.
1. 177.152: RESOLUTION NO. AHA88-7: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE AND EXECUTE CERTAIN
DOCUMENTS ON BEHALF OF THE ANAHEIM HOUSING AUTHORITY. (Authorizing the
Executive Director of the Housing Authority to approve and execute documents
such as purchaser agreements, deeds of trust, loan documents, reconveyances,
and rescissions of liens and covenants which are necessary to implement the
affordable housing program)
2. 177.123: RESOLUTION NO. AHA88-8: A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY ACCEPTING THE COMPLETIONAND FURNISHING OF ALL PLANT,.LABOR,
SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF AIJl. WORK NECESSARY TO
COMPLETE A WORK OF IMPROVEMENT. (located at 1023 and 1025 North Patt Street,
and authorizing the Chairman and Secretary to execute; Executive Director
authorized to sign.)
City Attorney White clarified that although the agenda indicated that the
Resolution authorizes the Chairman and Secretary to execute the documents, it
is the Executive Director who is authorized to sign as stated in the
Resolution.
Roll Call Vote on Resolution Nos. AHA88-7 and AHA88-8:
88-20
Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
April 12, 1988, 1:£5 P.M.
AYES:
NOES;
ABSENT:
COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler, Bay
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Chairman declared Resolution Nos. AHA88-7 and AHA88-8 duly passed and
adopted.
End of Consent Calendar.
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. (2:15 p.m.)
LEONORA N. SOHL, SECRETARY
88-21