HA1989/05/23Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
May 23, 1989, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler and Kaywood
ABSENT: AUTHORITY MEMBERS: Hunter
PRESENT: CITY MANAGER: Bob Simpson
GITY 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 3:55 p.m. on May 19, 1989 at the Civic Center kiosk, containing
all items as shown herein.
Vice Chairman Kaywood called the regular meeting of the Anaheim Housing
Authority to order at 1:57 p.m.
MINUTES: Authority Member Daly moved to approve the minutes of the regular
meetings held April 25 and May 2, 1989. Authority Member Pickler seconded the
motion. Authority Member Hunter was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$2,295.90 and $1,641.00 in Public Housing Authority Bonds, in accordance with
the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: 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:
1. 177: Receiving and filing the Director's Report for April, 1989.
2. 177.123: Approving a First Amendment to the Regulatory Agreement and
Declaration of Restrictive Covenants; First Amendment to Deed of Trust and
Assignment of Rents (Construction Trust Deed - Project Loan); First Amendment
to Deed of Trust and Assignment of Rents (Construction Trust Deed - Relocation
Loan); and First ~%mendment to Affordable Development A~reement in connection
with the Park Vista Apartments Project - Chevy Chase Anaheim Partners.
3. 177.123: Approving an agreement with King, Weiser, Edelman and Bazar to
provide lesal services to the Authority.
End of Consent Calendar. Authority Member Hunter was absent. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT; Authority Member Kaywood moved to adjourn. Authority Member
Ehrle seconded the motion. Authority Member Hunter was absent.
MOTION CARRIED. (1:59 p.m.)
LEONORA N. SOHL, SECRETARY
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