HA1989/08/22Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
August 22, 1989, 1:25 P.M.
PRESENT: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AUTHORITY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
ASSISTANT CITY ATTORNEY: Bob Franks
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 2:40 p.m. on August 18, 1989 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 1:15 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meeting held August 1, 1989. Authority Member Daly seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,028,565.30 and $1,040.00 in Public Housing Authority Bonds, in accordance
with the 1989-90 Budget, were approved.
CONSENT CALENDAR ITEMS; On motion by Authority Member Pickler, seconded by
Authority Member Kaywood, 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. 177.123: Approving a First Amendment to Purchase and Sale Agreement with
the City of Anaheim to establish purchase prices for the various parcels and
to permit the Housing Authority to carry out the Disposition and Development
Agreement with Brookhollow Apartments (Anaheim) Associates.
2. 177.157: Approving and authorizing a sales price increase for six
condominium units located at 1015, 1017, 1018, 1020, 1022, and 1024 North Part
Street, from $90,000 to $110,000 for three bedroom units and from $99,000 to
$120,000 for the four bedroom units.
End of Consent Calendar. MOTIONS CARRIED.
177.114: AMENDMENT TO BY-LAWS - ANAHEIM HOUSING AUTHORITY; Approving an
amendment to the by-laws of the Anaheim Housing Authority concerning regular
meeting times. Submitted was report dated August 16, 1989 from the City
Attorney, Jack White, recommending the amendment to the by-laws establishing
all regularly scheduled meetings of the City Council, Redevelopment Agency,
Housing Authority and Anaheim Public Improvement Corporation as night
meetings, which would formally memorialize the decision of the Council at its
meeting of August 15, 1989 to schedule all regular meetings of the City
Council as night meetings.
Authority Member Pickler asked that the item be removed from the Consent
Calendar for discussion,.
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Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY
August 22, 1989., 1;25 P,M.
MOTION: Authority Member Pickler moved to recess the Housing Authority and
after recess to discuss the issue of night meetings for the Authority.
Authority Member Hunter seconded the motion. MOTION CARRIED. (1:48 p.m.)
AFTER RECESS: The Chairman called the meeting to order, all Authority Members
being present. (3:14 p.m.)
After the issue of night meetings was discussed (see City Council minutes this
date) Authority Member Pickler moved to continue consideration of the proposed
resolution to Tuesday, September 19, 1989. Authority Member Kaywood seconded
the motion. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST;
No items of public interest were addressed.
ADJOURNMENT: Authority Member Hunter moved to adjourn. Authority Member
Kaywood seconded the motion. MOTION CARRIED. (3:14 p.m.)
LEONORA N. SOHL, SECRETARY
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