HA1989/09/26Anaheim Civic Center AN EIM HOUSING AUTHORITY
September 26, 1989, 5'25 P.M.
PRESENT. AUTHORITY MEMBERS- Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT' AUTHORITY MEMBERS. None
PRESENT' ASSISTANT CITY MANAGER. Jim 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 2'55 p.m. on September 22, 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 5'50 p.m.
MINUTES: Authority Member Kaywood moved to approve the minutes of the regular
meetings held August 22 and September 12, 1989. Authority Member Daly
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of
$1,325.87, in accordance with the 1989-90 Budget, were approved.
CONSENT CAIJ~NDAR ITEMSk On motion by Authority Member Hunter, 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. Authority Member Hunter offered
Resolution No. AHA89-13. Refer to Resolution Book.
1. 177.123. Approving a Second Amendment to Affordable Development Agreement
with Chevy Chase Anaheim Partners which further clarifies the occupancy and
income requirements for the 98 affordable units and obligations of the
developer with reference to the management and operation of the project,
clarifies that on-site management provided by the developer is subject to
Housing Authority approval and specifies initial affordable rent calculation
formulas and allowable annual rent increases on. the affordable units and
corrected the referenced initial rent for a three bedroom very low-income/low
rent unit.
2. 177.123' Approving an Exclusive Negotiating Agreement - Part Street
Neighborhood with Habitat for Humanity of Orange County, Inc., to finalize
terms of a Disposition and Development Agreement for construction of owner
occupied townhouse condominium units on Lot 6 of the Part Street Neighborhood.
Authority Member Daly. He commended staff for proposing the relationship with
Habitat for Humanity of Orange County, Inc. The group has done great work
throughout the country. The really exceptional feature through this
non-profit organization, the houses are either rehabilitated or built from
scratch under the "sweat equity" concept. The people from the community do
the work and those people end up being eligible to purchase at an affordable
rate the houses they work on. He again thanked staff for bringing the
proposal forward.
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Anaheim Civic Gender, ANAHEIM HOUSING AUTHORITY
September 26, 1989, 5:25 P.M.
3. 177.123: Approving a Third Amendment to the Disposition and Development
Agreement with Chevy Chase Anaheim Partners, doing business as Park Vista
Apartments for additional loan funds under the Rental Rehabilitation Grant
Program, in the amount of $160,000.
4. 177,123; RESOLUTION NO. AHA89-13; A RESOLUTION OF THE ANAHEIM HOUSING
AUTHORITY AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF ANAHEIM HOUSING
AUTHORITY VARIABLE RATE DEMAND MULTIFAMILY HOUSING REVENUE BONDS, 1989 SERIES
A (VILLAS AT ANAHEIM HILLS PROJECT), AUTHORIZING THE EXECUTION AND DELIVERY OF
AN INDENTURE OF TRUST, LOAN AGREEMENT, REGULATORY AGREEMENT AND DECLARATION OF
RESTRICTIVE COVENANTS, INTERCREDITOR AGREEMENT, OFFICIAL STATEMENT AND BONDS
PURCHASE AGREEMENT, ASSIGNING ALLOCATING AND AUTHORIZING THE EXECUTION AND
DELIVERY OF AND APPROVING OTHER RELATED DOCUMENTS AND APPROVING OTHER RELATED
ACTIONS IN CONNECTION THEREWITH.
Roll Call Vote:
AYES: AUTHORITY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
The Chairman declared Resolution No. AHA89-13 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST'
No items of public interest were addressed.
AD30URNMENT: Authority Member Hunter moved to adjourn. Authority Member
Kaywood seconded the motion. MOTION CARRIED. (5:52 p.m.)
LEONORA N. SOHL, SECRETARY
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